To apply for the following documents are required
For legal entities

For legal entities
  1. Charter, except for cases when the payment institution carries out activities under the standard charter (necessarily )
  2. A document specifying the order of interaction of the payment organization with the relevant bank or organization that performs certain types of banking operations that transfer money for the payment services provided (necessarily )
  3. Rules for implementation of payment institution activities approved by a payment institution management (necessarily )
  4. Application in form according to Annex 1 to the Rules of Organization of Payment Organizations Activities, approved by Resolution of the Board of the National Bank of the Republic of Kazakhstan No. 215 of August 31, 2016 (necessarily )(Data form)
  5. A copy of the diploma(s) of a head (member) of an executive body of payment organization (necessarily )
  6. A copy of a document confirming the labor activity of a head (member) of an executive body of payment institution in accordance with the Labor Code of the Republic of Kazakhstan (necessarily )
  7. Copies of documents confirming formation of an registered capital (necessarily )