To apply for the following documents are required
For legal entities

For legal entities
  1. Statement in the form of an electronic document in accordance with annex 1 to the Rules (Rules for granting insurance (reinsurance) organization and/or insurance holding permission to create or acquire a subsidiary, Significant participation in the capital of organizations, withdrawal of permission to create, acquire a subsidiary organization, Significant participation in the capital of organizations, as well as requirements to documents, Required to obtain permission to create or acquire a subsidiary (necessarily , job specifications )(Data form)
  2. Electronic copy of decision on establishment of subsidiary in case of its creation or decision on acquisition of subsidiary in case of its acquisition (in case of absence of information on website of financial reporting depositary) (optional , job specifications )
  3. Electronic copy of the business plan of the subsidiary executed in accordance with the requirements of paragraph 11 of the Rules (necessarily , job specifications )
  4. Data on the legal entity by means of acquisition of the share in the authorized capital or shares of which the insurance (reinsurance) organization and (or) insurance holding acquires the subsidiary organization in the form of information according to Annex 4 to the Rules (in case of acquisition of the subsidiary organization by means of acquisition of the share in the authorized capital or shares of several legal entities) (optional , job specifications )
  5. Other documents on the basis of which it is planned to acquire control or confirm control over a subsidiary organization with indication of the basis for the establishment of control (necessarily , job specifications )
  6. Electronic copy of financial statements of the acquired subsidiary, certified by the auditing organization, for the last completed financial year (in case of absence of accounts on the online resource of the financial reporting depositary) (optional , job specifications )
  7. Information about the applicant 's affiliates in the form of an electronic document (in case of absence of information on the website of the financial reporting depositary) (optional , job specifications )
  8. Information, on the basis of the analysis of the legislation of the country of the location of the affiliated organization, about lack of the circumstances assuming impossibility of carrying out the consolidated supervision of insurance group because the legislation of the countries of the location of participants of insurance group – nonresidents of the Republic of Kazakhstan makes impossible performance by them and insurance group of the requirements provided by acts of the Republic of Kazakhstan (necessarily , job specifications )
  9. Information on executives of the subsidiary organization (or candidates recommended for appointment or election to the position of executive officer) (necessarily , job specifications )
  10. If the subsidiary organization being created or purchased is a bank, insurance (Reinsurance) organization, investment portfolio manager or insurance (reinsurance) organization and (Or) the insurance holding acquires significant participation in the capital of these organizations, at the same time as the application for the creation or acquisition of a subsidiary organization or significant participation in the capital of the organization, documents are submitted for obtaining the status of a large participant of the financial organization (Banking or insurance holding) in accordance with the requirements of article 26 of the Law of the Republic of Kazakhstan of December 18, 2000 "On insurance activity" (Hereinafter - Law on Insurance Activity), article 17-1 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and article 72-1 of the Law of the Republic of Kazakhstan "On Securities Market" (necessarily )(Data form)
  11. Information confirming payment for the provision of public service through the payment gateway of "e-government" (necessarily )(Data form)