Regulators： Kazakhstan FSP

Regulatory region： Kazakhstan

License Type： Securities License

Application price (USD)： ****

Application frequency： five months

Maintenance costs (USD)： ****

Company summary： The business activities allowed by the FSP license include foreign exchange and securities trading/contract for difference and futures trading, online trading platform payment programs, and electronic payment accounts. Electronic Currency Issuance and Remittance Service (Third Party) Electronic Wallet ICO Initiates Cryptocurrency Exchange Cryptocurrency/FIAT Online Trading Platform Deposit Service (Third Party Funds and Their Remittance through Electronic Wallet, Cryptocurrency, FIAT Currency, SWIFT) Merchant Services, such as Credit Card Processing Application for FSP License Process Processing Time: March April 1st. Preliminary Review of All Documents for Company Establishment: Name Verification, Lawyer's Power of Attorney After the establishment of the applicant's due diligence company, obtain the enterprise identification number, tax number, and required documents for the registration office. The notarized and annotated proxy authorization letter, notarized and stamped passport cop

Product details： 2、 Opening a bank account does not require personal access to the bank to open a commercial account. Banks such as Alfabank, Sberbank, VTB, and KCI will become your new financial partners in Kazakhstan. 3、 Registering as a financial service provider and obtaining recognition from the National Bank will register your new international financial services company with the National Bank of Kazakhstan and obtain certification that allows you to engage in foreign exchange, encryption activities, payment processing, and electronic wallet activities. Once obtaining the status of a financial service provider, the National Bank will commission it to issue an authentication letter. This certification document issued by the National Bank will prove that you have been allowed to engage in these activities: Payment Processing (PSP) business, foreign exchange/securities trading, and encryption based business activities. Therefore, with the official support of regulatory authorities in the Republic of