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

For legal entities
  1. Application for authorization to establish an insurance (reinsurance) organization in the form of an electronic document in accordance with annex 1 to the Rules (Rules and conditions for issuing a permit to create an insurance (reinsurance) organization, as well as requirements to the content of documents submitted for obtaining a permit to create an insurance (Reinsurance) organizations approved by the Resolution of the Board of the Agency of the Republic of Kazakhstan on Regulation and Development of the Financial Market of 30.03 .2020 № 47- hereinafter Rules) (necessarily , job specifications )(Data form)
  2. Electronic copies of documents indicating the decision to establish an insurance (reinsurance) organization (necessarily , job specifications )
  3. Electronic copies of documents for obtaining consent to acquire the status of a large participant of an insurance (reinsurance) organization or insurance holding in accordance with article 26 of the Law of the Republic of Kazakhstan "On Insurance Activity" (hereinafter referred to as the Law) (for a person intending to purchase shares in a quantity corresponding to the status of a large participant of an insurance (reinsurance) organization or insurance holding) (optional , job specifications )
  4. Electronic copies of documents for obtaining permission to create or acquire a subsidiary, significant participation in capital in accordance with the requirements of article 32 of the Law (optional , job specifications )
  5. Documents of the persons proposed for the post of senior officials of the insurance (reinsurance) company in accordance with the requirements of Article 34 of the Law of the Republic of Kazakhstan "On insurance activity" (optional , job specifications )
  6. Electronic copies of documents provided for in article 6 of the Law of the Republic of Kazakhstan "On state registration of legal entities and record registration of branches and representative offices" (optional , job specifications )
  7. Electronic copies of documents provided for by subparagraphs 2) and 5) of paragraph 4 of Article 11 of the Law of the Republic of Kazakhstan "On the Securities Market" (optional , job specifications )
  8. An electronic copy of the document confirming the payment of the fee for issuing a license for the right to carry out insurance (reinsurance) activities (except for cases of payment through the payment gateway "electronic government") (optional , job specifications )
  9. Electronic copies of the information on the founders - legal entities (if there are such founders) according to annex 5 to the Rules, including the financial statements for the last two completed financial years, certified by the audit organization, the balance sheet and profit and loss statement at the end of the last quarter before submission of documents. Financial statements for the last two completed financial years are not submitted if these statements are posted on the Internet resource of the financial statements depositary (necessarily , job specifications )
  10. Electronic copy of the document of the relevant insurance supervision body of the State, of which the applicant is a resident, confirming that the applicant is allowed to purchase shares of the insurance (reinsurance) organization - resident of the Republic of Kazakhstan, or a statement that such permission is not required under the legislation of the relevant State (for founders - non-residents of the Republic of Kazakhstan) (necessarily , job specifications )
  11. Electronic copy of the business plan developed in accordance with Annex 6 to the Rules (necessarily , job specifications )
  12. Information confirming payment for the provision of public service through the payment gateway of "e-government" (necessarily )(Data form)

For individuals
  1. Application for authorization to establish an insurance (reinsurance) organization in the form of an electronic document in accordance with annex 1 to the Rules (Rules and conditions for issuing a permit to create an insurance (reinsurance) organization, as well as requirements to the content of documents submitted for obtaining a permit to create an insurance (Reinsurance) organizations approved by the Resolution of the Board of the Agency of the Republic of Kazakhstan on Regulation and Development of the Financial Market of 30.03 .2020 № 47- hereinafter Rules) (necessarily , job specifications )(Data form)
  2. Electronic copies of documents indicating the decision to establish an insurance (reinsurance) organization (necessarily , job specifications )
  3. Electronic copies of documents for obtaining consent to acquire the status of a large participant of an insurance (reinsurance) organization or insurance holding in accordance with article 26 of the Law of the Republic of Kazakhstan "On Insurance Activity" (hereinafter referred to as the Law) (for a person intending to purchase shares in a quantity corresponding to the status of a large participant of an insurance (reinsurance) organization or insurance holding) (optional , job specifications )
  4. Electronic copies of documents for obtaining permission to create or acquire a subsidiary, significant participation in capital in accordance with the requirements of article 32 of the Law (optional , job specifications )
  5. Documents of the persons proposed for the post of senior officials of the insurance (reinsurance) company in accordance with the requirements of Article 34 of the Law of the Republic of Kazakhstan "On insurance activity" (optional , job specifications )
  6. Electronic copies of documents provided for in article 6 of the Law of the Republic of Kazakhstan "On state registration of legal entities and record registration of branches and representative offices" (optional , job specifications )
  7. Electronic copies of documents provided for by subparagraphs 2) and 5) of paragraph 4 of Article 11 of the Law of the Republic of Kazakhstan "On the Securities Market" (optional , job specifications )
  8. An electronic copy of the document confirming the payment of the fee for issuing a license for the right to carry out insurance (reinsurance) activities (except for cases of payment through the payment gateway "electronic government") (optional , job specifications )
  9. Electronic copies of information about the founders - natural persons (in the presence of such founders) according to annex 4 to the Rules, including a description of the sources and amounts of money used to create an insurance (reinsurance) organization. The source used for the acquisition of shares of an insurance (reinsurance) organization is the funds specified in the second paragraph (1) of paragraph 6 of Article 26 of the Law of the Republic of Kazakhstan of December 18, 2000 "On Insurance Activities" (necessarily )
  10. Electronic copy of the document of the relevant insurance supervision body of the State, of which the applicant is a resident, confirming that the applicant is allowed to purchase shares of the insurance (reinsurance) organization - resident of the Republic of Kazakhstan, or a statement that such permission is not required under the legislation of the relevant State (for founders - non-residents of the Republic of Kazakhstan) (necessarily , job specifications )
  11. Electronic copy of the business plan developed in accordance with Annex 6 to the Rules (necessarily , job specifications )