Issuance of permission for voluntary reorganization of a Bank (Bank holding company)
Issuing Authority:
Агентство Республики Казахстан по регулированию и развитию финансового рынка
Additional Approvals:
Not Required
National tax:
0 Monthly Calculation Index (0 tenge)
Order the document online on our platform
We will help you in obtaining all the documents required for a license
You don't need to go anywhere, all documents are submitted online
You can track the process of receiving the document in your personal account
A personal manager will be assigned to you, always ready to answer your questions
Selected document:Issuance of permission for voluntary reorganization of a Bank (Bank holding company)
Are you a resident of the Republic of Kazakhstan?
Processing time:
1
Step 1. Preliminary verification of documents (the personal meeting with the UPPERLICENSE team is obligatory)
List of documents
Decision of the Supreme body of the Bank (Bank holding) on its voluntary reorganization
Documents describing the expected terms, forms, procedure and terms of voluntary reorganization of the Bank
Financial forecast of the consequences of voluntary reorganization, including the settlement balance of the Bank (Bank holding) after its voluntary reorganization and / or legal entities formed as a result of the voluntary reorganization of the Bank
Decision of the General meeting of shareholders of the Bank, at which a decision was made on the voluntary reorganization of the Bank in the form of conversion to an Islamic Bank
Action plan for converting a Bank into an Islamic Bank
Business plan for the period of conversion of the Bank to an Islamic Bank and the next three years after obtaining a license to conduct banking and other operations of an Islamic Bank
Application for permission to conduct a voluntary reorganization of a Bank (Bank holding) in accordance with Annex 1 to the Rules in the form of an electronic document certified by an electronic digital signature
Electronic copy of the accession agreement signed by the first heads of Executive bodies of the reorganized banks
Term of Registration:
2
work days
Result:No - UPPERLICENSE recommendations for Step No 2.Preliminary verification of documents is undergone
Yes - the client is served by the UPPERLICENSE company and-> transition to the Step 2.
2
Step 2. Submission of documents on notification of the authorized body (personal presence is not required)
List of documents
Electronic application form
Term of Registration:
60
work days
Result:The documents are under consideration by the authorized body.
3
Step 3. Receipt of the original set of documents (personal presence is not required)*
List of documents
* Power of attorney / Electronically digital signature (when applicable)
Term of Registration:
1
work day
Result:Original of permission.
Service Cost:10 000 000 tenge
Pre-Payment:7 000 000 tenge (70% from the sum)
2 payment:3 000 000 tenge (30% from the sum)
Order the paperwork and get it guaranteed and on time
Download a commercial offer with a detailed description of the service