Kazakhstan Financial Licenses for Sale

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Financial Details

Profit Metric:
N/A
Location:
KZ
Source:
Date:
September 15, 2025

Key Highlights

Acquire official Kazakhstan financial licenses (PSP, EMI, FX, Crypto).
Facilitates global operations with no local office requirement; includes local registration and director.
Offers a 20% net profit tax rate with potential mitigation strategies.

Description

This listing offers the acquisition of official financial licenses in Kazakhstan, enabling operations as a Payment Service Provider (PSP), Electronic Money Institution (EMI), Foreign Exchange/Brokerage (FX), or Cryptocurrency Exchange. The licenses are accredited by the Republic of Kazakhstan's Ministry of Finance and Central Bank. The package includes local registration, a resident agent, and a local Kazakh director, facilitating global operations without the need for a local physical office. The applicable tax rate is 20% on net profits, with potential mitigation strategies available. Accounting and auditing must be conducted locally by an accredited accountant. 100% foreign ownership is permitted, and no paid-in capital is required.

Industry Information

Industry Description:
Financial Services
Classification:
Financial Services

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
9f6922a6-9fc0-4e08-a21f-c0a9cef49318
Deal Status:
For Sale
Date Posted:
January 19, 2020
Last Updated:
September 15, 2025
Currency:
USD

Features & Tags

Tags & Categories
Business Licenses Financial Services Kazakhstan Payment Service Provider Cryptocurrency Exchange