Electronic licensing of the Republic of Kazakhstan Issuance of a licence for foreign exchange transactions with cash foreign currency issued to authorized organizations

To apply for the following documents are required

For legal entities

Foreign currency exchange licences and annexes to the licence form in accordance with annex 1 to the Rules(Data form)
Copy of the statute
The electronic copy of the document disclosing a source of origin of a contribution to authorized capital of authorized organization (the loan agreement, the contract of purchase and sale of property, the certificate of income). Submission of electronic copies of other documents disclothing a sourse of origin of a contribution to authorized capital of authorized organization is allowed
An electronic copy of the certificate of a second-tier bank or a branch of a non-resident bank of the Republic of Kazakhstan on the availability of a bank account in foreign currency
Аn electronic copy of the document of a second-tier bank or a branch of a non-resident bank Of the Republic of Kazakhstan (including an extract on the movement of money on the client's bank accounts) confirming the crediting of money to the bank account of an authorized organization as a contribution to the authorized capital in accordance with the requirements of paragraph 8 of the Rules, issued no earlier than 30 (thirty) calendar days before the date of applying for a license and (or) an appendix to the license
Information confirming payment for the provision of public service through the payment gateway of "e-government"(Data form)