Kazakhstan

Systematic review of Kazakhstan AFSA license application entities、Office configuration、review process、License renewal declaration and audit obligations，Facilitates assessment of feasibility of access to Astana Financial Center，Consult the plan now。

Kazakhstan Payment Services License (Legal name under the AFSA system is "Money Service Provider MSP"，Under the onshore NBK system, it is legally called a “payment institution”，In practice, they are often collectively referred to as FSP/PSP licenses) and are strictly subject to Kazakhstan’s dual-track financial regulations.。According to current laws and 2024 Year 7 moon 1 effective on 10 resolution，Industry access is subject to statutory paid-in capital (up to 3 billion tenge or 40 An absolute verification red line has been set up in terms of the substantial performance of duties (Fit and Proper) of core executives.。Hong Kong Express provides applicant entities with statutory assessments covering the dual-track structure、Corporate establishment、Full-case legal agency services for executive qualification review and anti-money laundering (AML/CFT) penetrating verification.。