Issuance of permission to open a branch office of an insurance broker-non-resident of the Republic of Kazakhstan
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 permission to open a branch office of an insurance broker-non-resident of the Republic of Kazakhstan
Are you a resident of the Republic of Kazakhstan?
Processing time:
1
Preliminary verification of documents
List of documents
1 Decision of an insurance broker-non-resident of the Republic of Kazakhstan to open a branch in the territory of the Republic of Kazakhstan
2 Draft regulation on a branch of an insurance broker-non-resident of the Republic of Kazakhstan
3 Copies of constituent documents of an insurance broker-non-resident of the Republic of Kazakhstan
4 Information about the insurance broker-non-resident of the Republic of Kazakhstan
5 Organizational structure of a branch of an insurance broker-non-resident of the Republic of Kazakhstan and information on affiliated persons of an insurance broker-non-resident of the Republic of Kazakhstan
6 Documents of persons proposed for the positions of executive employees of a branch of an insurance broker-non-resident of the Republic of Kazakhstan
7 Written notification of the financial supervisory authority of the state, the resident of which is the insurance broker-non-resident of the Republic of Kazakhstan, about the absence of objections to the opening of a branch of the insurance broker-non-resident of the Republic of Kazakhstan in the territory of the Republic of Kazakhstan, or a statement that such permission under the legislation of the state of which the resident is insurance broker-non-resident of the Republic of Kazakhstan, not required
8 Written confirmation of the financial supervisory authority of the state, the resident of which is an insurance broker-non-resident of the Republic of Kazakhstan, that it has a valid license to carry out the activities of an insurance broker
9 Written confirmation of the financial supervisory authority of the state, the resident of which is the insurance broker-non-resident of the Republic of Kazakhstan, that the insurance broker-non-resident of the Republic of Kazakhstan has no violations of the requirements of the legislation governing the activities of the insurance broker-non-resident of the Republic of Kazakhstan, the state of which the insurance broker-non-resident of the Republic is a resident Kazakhstan, within 2 (two) years prior to the submission of the application
10 Written confirmation of the authorized body of the state, of which the insurance broker-non-resident of the Republic of Kazakhstan is a resident, that the founder (founders) of the insurance broker-non-resident of the Republic of Kazakhstan has no criminal record for economic and corruption crimes and offenses, and also that the founder (founders) does not carried out (carried out) activities as an executive employee of an insurance (reinsurance) company-non-resident of the Republic of Kazakhstan, an insurance broker-non-resident of the Republic of Kazakhstan or another financial organization of the state of an insurance broker-non-resident of the Republic of Kazakhstan for a period not exceeding 1 (one) year from the date of deprivation licenses in accordance with the procedure established by law, making a decision on forced liquidation, forced redemption of shares of an insurance (reinsurance) company that is a non-resident of the Republic of Kazakhstan, an insurance broker that is a non-resident of the Republic of Kazakhstan. The specified requirement is applied within 5 (five) years after the revocation of the license, the date of the decision on forced liquidation, forced buyout of shares of an insurance (reinsurance) company that is a non-resident of the Republic of Kazakhstan, an insurance broker that is a non-resident of the Republic of Kazakhstan
11 A copy of the current license of an insurance broker-non-resident of the Republic of Kazakhstan, issued by the financial supervisory authority of the state in which the insurance broker-non-resident of the Republic of Kazakhstan is a resident
Term of Registration:
48
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
Registration on the elicense.kz portal and filing an application for notification online with all documents attached
Term of Registration:
1
work day
3
Receipt of the original set of documents (personal presence is not required)*
Term of Registration:
1
work day
Result:Obtaining a permit document in electronic format with display in your personal account.
Service Cost:4 000 000 tenge
Pre-Payment:2 800 000 tenge (70% from the sum)
2 payment:1 200 000 tenge (30% from the sum)
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