Kazakhstan Financial Licenses
Kazakhstan, officially the Republic of Kazakhstan, is the world's largest landlocked country, and the ninth-largest in the world, with an area of 2,724,900 square kilometers (1,052,100 sq mi). It is a transcontinental country largely located in Asia; most western parts are in Europe. Kazakhstan is the dominant nation of Central Asia economically, generating 60% of the region's GDP, primarily through its oil and gas industry. It also has vast mineral resources.
Kazakhstan is officially a democratic, secular, unitary, constitutional republic with a diverse cultural heritage. Kazakhstan shares borders with Russia, the People's Republic of China, Kyrgyzstan, Uzbekistan, and Turkmenistan, and also adjoins a large part of the Caspian Sea. The capital is Nur-Sultan (until 2019 Astana), where it was moved in 1997 from Almaty, the country's largest city. Kazakhstan was the last of the Soviet republics to declare independence during the dissolution of the Soviet Union in 1991. The country has worked to develop its economy, especially its dominant hydrocarbon industry.
A Financial Company providing financial services to its clients worldwide either as a Payment Service Provider (PSP), Electronic Money Institution (EMI), Foreign Exchange/Brokerage (FX), Cryptocurrency Exchange, all with the official permit and accreditation from the Republic of Kazakhstan's Ministry of Finance and the Central Bank of Kazakhstan (the corporation and its permit could be verified by all interested parties on [ external link ], which is the official site of the Republic of Kazakhstan's Government).
Clients could be serviced on a worldwide basis; no need for a local office, all company's activities may be conducted overseas. Also, local Registered Office, Resident Agent, and a local Kazakh Director are included in the package.
Applicable tax rate of 20% on the net profits (it could be "mitigated" down to almost nothing, by outsourcing the licensed company's internal activities to third parties, we could consult you on that). Also, accounting/auditing of the company's fiscal affairs should be conducted in Kazakhstan by an accredited locally-certified accountant (we can introduce you to the right party for that).
100% foreign ownership permitted
The official permit and financial company setups in Kazakhstan from the country's official regulator to explicitly conduct those activities (either as a PSP, EMI, FX/Brokerage, crypto, etc) should be allowing you to work with overseas clients, third parties, other providers, and another prospective client base for your business. Regarding cryptocurrencies activities, the following could be hosted: exchange; mining; ICO launch; token distribution; crypto trading, etc.
No paid-in capital is required
All info could be seen on our [ external link ].
Financials (USD)
Asking Price Not Disclosed
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