Electronic licensing of the Republic of Kazakhstan Notice of start/termination of activity of a financial reporting entity in accordance with Law of the Republic of Kazakhstan “On Prevention of Legitimization (Laundering) of Proceeds of Crime and the Financing of Terrorism”

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Electronic licensing of the Republic of Kazakhstan

Feedback

1414

For Kazakhstan

(Free call)

+7(7172)- 906-984

For foreign calls

(free through internet)

Main/Finance → Service passport

Notice of start/termination of activity of a financial reporting entity in accordance with Law of the Republic of Kazakhstan “On Prevention of Legitimization (Laundering) of Proceeds of Crime and the Financing of Terrorism”

Legal person
Natural person
Individual businessman

Government body

Financial Monitoring Agency of the Republic of Kazahstan

Cost of services

Issued free of charge

Documents for downloading

Инструкция

An authorization needed to get the public service

Order online service

To apply for the following documents are required

For legal entities
For individuals
For individual entrepreneurs

For legal entities

Permission doesnt require additional documents

For individuals

Permission doesnt require additional documents

For individual entrepreneurs

Permission doesnt require additional documents

E-mail: support@goscorp.kz