To apply for the following documents are required

For legal entities
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For legal entities
  • List of the addresses of branches (necessarily )
  • Documents confirming payment of the authorized capital, as well as information on compliance with the minimum amount of equity in the form according to Annex 2 to the Rules (necessarily )
  • Documents confirming payment of the registration fee (necessarily )
  • Information on the safety system and technical reinforcement of pawnshop premises according to the form according to Annex 3 to the Regulation (for pawnshops) (optional )
  • A business plan for the next three years, approved by a person authorized by the founders (shareholders, participants) to sign documents, and revealing the detailed structure of the company, the strategy of activities, directions and scope of activities, financial prospects (budget, settlement balance, profit and loss account for the first three financial (operational) years, a marketing plan (formation of a client base), a plan to attract labor resources, and a risk management organization. The requirement of this subparagraph does not apply to legal entities that carried out loan activities and completed state registration before January 1, 2020 (optional )
  • Rules of granting microcredits (necessarily )
  • Application certified by the EDS of the person authorized to submit the application according to the form according to Appendix 1 to the Rules for passing the registration of organizations, performing microfinance activities, including a list of documents submitted for registration, and the maintenance and delisting of microfinance organizations, approved by Resolution of the Management Board of the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market dated March 24, 2020 No. 21 (hereinafter - the Rules) (necessarily )
  • Tax declaration for the last three years (for entities operating less than the specified period - for the last tax periods) (necessarily )
  • Financial statements for the last three years (confirmed by the audit organization, if any) (optional )
  • Documents certifying the identity of managers and founders (participants, shareholders) (for foreigners and stateless persons) (optional )
  • Documents confirming the existence of a senior employee of higher education (necessarily )
  • Documents confirming the absence of an outstanding or outstanding criminal record of management employees and founders (participants, shareholders) (for foreigners and stateless persons) (optional )


Documents for downloading