Issuance of a permit for the voluntary reorganization of an insurance (reinsurance) organization and an insurance holding
Issuing Authority:
Агентство Республики Казахстан по регулированию и развитию финансового рынка
Additional Approvals:
Not Required
National tax:
0 Monthly Calculation Index (0 tenge)
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Selected document:Issuance of a permit for the voluntary reorganization of an insurance (reinsurance) organization and an insurance holding
Are you a resident of the Republic of Kazakhstan?
Processing time:
1
Preliminary verification of documents (the personal meeting with the UpperLicense team is obligatory)
List of documents
Application for permission to conduct voluntary reorganization of an insurance (reinsurance) organization (insurance holding)
Decision of the Supreme body of an insurance (reinsurance) organization (insurance holding) on its voluntary reorganization (in the absence of information on the Internet resource of the financial reporting Depository)
Action plan for reorganizing an insurance (reinsurance) organization (insurance holding)
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
Submission of documents on notification of the authorized body (personal presence is not required)
List of documents
Electronic application form
Term of Registration:
35
work days
Result:The documents are under consideration by the authorized body.
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:5 000 000 tenge
Pre-Payment:3 500 000 tenge (70% from the sum)
2 payment:1 500 000 tenge (30% from the sum)
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