To apply for the following documents are required
For legal entities
For individuals

For legal entities
  1. Documents of persons proposed for the position of senior officials of the bank in accordance with the requirements of Article 20 of the Law on Banks and Banking Activities in the Republic of Kazakhstan (necessarily , job specifications )
  2. Documents and information submitted in accordance with Article 17-1 of the Law on Banks, if it is necessary to obtain the status of a major participant in a bank or a bank holding as a service recipient, with the exception of the application and business plan provided for in Article 17-1 of the Law on Banks (necessarily , job specifications )
  3. Application in the form of an electronic document certified by the service recipient 's EDS, according to Annex 1 of the Regulations (necessarily )(Data form)
  4. Documents provided for in article 6 of the Law of the Republic of Kazakhstan "On state registration of legal entities and accounting registration of branches and representative offices" (necessarily )
  5. Documents provided for in article 11, paragraph 4 (2) and (5) of the Securities Market Act of the Republic of Kazakhstan. Documents confirming payment of announced shares placed among the founders of the joint-stock company shall be submitted by the applicant not later than three working days from the date of state registration of the legal entity (necessarily , job specifications )
  6. Copies of the documents confirming conditions and an order of stock acquisition and also the sources and means used for stock acquisition. The source used for acquisition of stocks of bank are the means specified in Subparagraph 1) of Paragraph 4 of Article 17-1 of the Law (necessarily , job specifications )
  7. Documents and information in accordance with article 11-1 of this Law (necessarily , job specifications )
  8. Information and documents confirming the existence in the settlement where the bank 's executive body is located of its own premises with centralized access to the automated banking information system of the requirements for which are provided by the normative legal act of the authorized body" (necessarily , job specifications )
  9. Electronic copy of the minutes of the constituent meeting, notarized and executed in accordance with the procedure established by the legislation of the Republic of Kazakhstan (necessarily , job specifications )
  10. Electronic copy of written notification of the service provider (for banks - non-residents of the Republic of Kazakhstan - banking supervision body) of the relevant state that the person is allowed to own shares of the resident bank of the Republic of Kazakhstan, or an electronic copy of the application of the authorized body (for non-resident banks of the Republic of Kazakhstan - banking supervision body) of the relevant state that such permission is not required under the legislation of the state of the specified founder (for founders - non-residents of the Republic of Kazakhstan) (necessarily , job specifications )
  11. Electronic copies of information on the founder - legal entity with a share in the authorized capital of the bank less than 10 (ten) percent in the form according to Appendix 2 to this Standard of Public Service (necessarily )
  12. Electronic copy of the business plan of the newly created bank approved by the person authorized by the founders to sign the documents, taking into account the requirements according to Appendix 3 to this Public Service Standard (necessarily )(Data form)

For individuals
  1. Documents of persons proposed for the position of senior officials of the bank in accordance with the requirements of Article 20 of the Law on Banks and Banking Activities in the Republic of Kazakhstan (necessarily , job specifications )
  2. Documents and information submitted in accordance with Article 17-1 of the Law on Banks, if it is necessary to obtain the status of a major participant in a bank or a bank holding as a service recipient, with the exception of the application and business plan provided for in Article 17-1 of the Law on Banks (necessarily , job specifications )
  3. Application in the form of an electronic document certified by the service recipient 's EDS, according to Annex 1 of the Regulations (necessarily )(Data form)
  4. Documents provided for in article 6 of the Law of the Republic of Kazakhstan "On state registration of legal entities and accounting registration of branches and representative offices" (necessarily )
  5. Documents provided for in article 11, paragraph 4 (2) and (5) of the Securities Market Act of the Republic of Kazakhstan. Documents confirming payment of announced shares placed among the founders of the joint-stock company shall be submitted by the applicant not later than three working days from the date of state registration of the legal entity (necessarily , job specifications )
  6. Copies of the documents confirming conditions and an order of stock acquisition and also the sources and means used for stock acquisition. The source used for acquisition of stocks of bank are the means specified in Subparagraph 1) of Paragraph 4 of Article 17-1 of the Law (necessarily , job specifications )
  7. Documents and information in accordance with article 11-1 of this Law (necessarily , job specifications )
  8. Information and documents confirming the existence in the settlement where the bank 's executive body is located of its own premises with centralized access to the automated banking information system of the requirements for which are provided by the normative legal act of the authorized body" (necessarily , job specifications )
  9. Electronic copy of the minutes of the constituent meeting, notarized and executed in accordance with the procedure established by the legislation of the Republic of Kazakhstan (necessarily , job specifications )
  10. Electronic copy of written notification of the service provider (for banks - non-residents of the Republic of Kazakhstan - banking supervision body) of the relevant state that the person is allowed to own shares of the resident bank of the Republic of Kazakhstan, or an electronic copy of the application of the authorized body (for non-resident banks of the Republic of Kazakhstan - banking supervision body) of the relevant state that such permission is not required under the legislation of the state of the specified founder (for founders - non-residents of the Republic of Kazakhstan) (necessarily , job specifications )
  11. Electronic copies of information about the founder - physical person with a share in the authorized capital of the bank less than 10 (ten) percent in the form according to Appendix 1 to this Standard of Public Service (necessarily )
  12. Electronic copy of the business plan of the newly created bank approved by the person authorized by the founders to sign the documents, taking into account the requirements according to Appendix 3 to this Public Service Standard (necessarily )(Data form)