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PSP License in Kazakhstan

Kazakhstan
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    PSP License in Kazakhstan

    Description

    Payment services provider (PSP) – This licence allows businesses that provide payment services directly or indirectly through an intermediary (e.g., credit card processing).

    Electronic money issuer (EMI) – This licence allows organisations or individuals who wish to issue electronic money in their own name.

    • Operational accounts in RBK и Jusan banks of the Republic of Kazakhstan (SWIFT) RUB, USD, EUR, KZT;
    • Agreements with banks of the Republic of Kazakhstan – acquiring, electronic money etc;
    • Guaranteed deposit in one of the banks of the Republic of Kazakhstan;
    • Physical office and staff;
    • Equipment on the balance sheet of the company;
    • History of work, transactions, reports to Tax authorities without any problems and debts.

    Basic Details

    Target Price:

    TBA

    Gross Revenue

    TBA

    EBITDA

    TBA

    Business ID:

    L#20230434

    Country

    Kazakhstan

    Detail

    Business ID:L#20230434
    Property Type:Financial Services
    Property Status:For Sale
    Target Price: TBA
    Gross Revenue:TBA
    EBITDA:TBA
    Target Price / Revenue:NANx
    Target Price / EBITDA:NANx
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      Published on February 24, 2023 at 10:29 am. Updated on February 24, 2023 at 10:29 am


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      Payment services provider (PSP) – This licence allows businesses that provide payment services directly or indirectly through an intermediary (e.g., credit card processing).

      Electronic money issuer (EMI) – This licence allows organisations or individuals who wish to issue electronic money in their own name.

      • Operational accounts in RBK и Jusan banks of the Republic of Kazakhstan (SWIFT) RUB, USD, EUR, KZT;
      • Agreements with banks of the Republic of Kazakhstan – acquiring, electronic money etc;
      • Guaranteed deposit in one of the banks of the Republic of Kazakhstan;
      • Physical office and staff;
      • Equipment on the balance sheet of the company;
      • History of work, transactions, reports to Tax authorities without any problems and debts.

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