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Issuance of a license to carry out microfinance activities
Recipients of services
Legal person
Government body
Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market
Cost of services
30 MCI, 110760 KZT
The amount of payments should not exceed 10% of the amount required for payment (for amounts up to 1000 tenge, the allowable overpayment is 100 tenge)
Term of services
30 working days
The name of service according to RPS
Issuance of a license to carry out microfinance activities
Documents for downloading
Normative legal acts
An authorization needed to get the public service
To apply for the following documents are required
For legal entities
For legal entities
- Information on the compliance with the minimum equity capital in the form in accordance with Annex 6 to the Rules (necessarily , job specifications )
- Electronic copy of the charter and, if available, the register of members of the economic partnership, or an extract from it issued by a professional participant in the securities market engaged in maintaining a system of registers of securities holders (necessarily , job specifications )
- Information about security system and technical strengthening of the pawnshop premises in the form in accordance with Annex 7 to the Rules (for pawnshops) (necessarily , job specifications )
- Documents certifying the hiring and (or) appointment (election) of the CEOs, internal control service employees (if any) (necessarily , job specifications )
- Electronic copies of Microcredit provision rules (necessarily , job specifications )
- Electronic copies of Regulation on branches and representatives (if they are exist) (necessarily , job specifications )
- Electronic copies of documents confirming the presence of higher education managers (mandatory) (necessarily , job specifications )
- Application for issuance of the license to carry out microfinance activities (optional , job specifications )(Data form)
- Electronic copies of documents confirming payment of the minimum amount of the authorized capital (mandatory). The following documents shall be submitted as documents confirming payment of the minimum amount of the authorized capital: second-level bank document (including a statement on the flow of money to the client's bank accounts), confirming the crediting of money to the bank account as a contribution to the authorized capital of the service recipient, and issued no earlier than 30 (thirty) calendar days before the date of applying for a license, or primary accounting documents or financial statements (balance sheet, cash flow statement, statement of changes in equity) or a register of participants in an economic partnership, or an extract from it, issued by a professional participant in the securities market who conducts activities to maintain a system of registers of securities holders (necessarily , job specifications )
- Information on the managing employee of the service recipient, according to Appendix 2-3 to the Rules, as of the date preceding the date of submission of documents, with the appendix: copies of the document proving the identity of the managing employee (for foreigners and stateless persons); a document confirming that the managing employee of the service recipient has no outstanding or outstanding criminal record for crimes in the country of citizenship (for foreigners) or in the country of permanent residence (for stateless persons), issued by the state authority of the country of their citizenship (the country of their permanent residence - for stateless persons) or the country where the managing employee of the service recipient has permanently resided for the last 15 (fifteen) years. The date of issue of these documents does not exceed 3 (three) months preceding the date of submission of the application (except for cases when the submitted documents indicate a different period of their validity). If the legislation of the country, the state body to (optional , job specifications )
- Information about a major participant (major shareholder) who owns directly or indirectly ten or more percent of the participation in the authorized capital or voting (minus preferred) shares of the service recipient, which is an individual, according to Appendix 2-2 to the Rules as of the date preceding the date of submission of documents, with the appendix: copies of an identity document of a major participant (major shareholder) - an individual (for foreigners and stateless persons); document confirming the absence of a major participant (major shareholder) - an individual of the service recipient of an unexpunged or outstanding conviction for crimes in the country of citizenship (for foreigners) or in the country of permanent residence (for stateless persons)issued by the state body of their country of citizenship (countries of their permanent residence - for stateless persons) or countries where the major participant (major shareholder) of the service recipient is an individual post (optional , job specifications )
- Information about a major participant (major shareholder) who owns directly or indirectly ten or more percent of the participation interest in the authorized capital or voting (minus preferred) shares of the service recipient, which is a legal entity, according to Appendix 2-1 to the Rules, as of the date preceding the date of submission of documents, with the appendix: information about the first head of the executive body (person solely performing the functions of the executive body) and the management body (supervisory board, if any) of a large participant (large shareholder) of the service recipient in the form in accordance with Appendix 2-2 to the Rules; copies of the identity document of the first head of the executive body (person solely performing the functions of the executive body) and the management body (supervisory board, if any) of a large legal entity (for foreigners and stateless persons); document confirming the absence of the first manager (optional , job specifications )
- Information confirming payment for the provision of public service through the payment gateway of "e-government" (necessarily )
