Kazakhstan Financial Licenses for Sale
Financial Details
- Profit Metric:
- N/A
- Location:
- KZ
- Source:
- Date:
- September 15, 2025
Key Highlights
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