Payment License in Kazakhstan for Sale
Key Features:
• Main activities permitted by the license:
1)Acceptance of cash payments for money transfers without opening a bank account, and payment processing;
2) Processing of payments initiated electronically by the client and transmitting the necessary data to a bank or authorized financial institution to complete the transaction or receive funds.
• Corporate bank accounts opened at both KazPost and BCC (Bank CenterCredit);
• Visa CPA Certificate obtained – the company has successfully completed VISA facilitation and holds an active Visa Confirmation of Participation certificate;
• License was obtained in 2024;
• Clean licensed company: no operational history.
Financials (USD)
Asking Price Not Disclosed
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