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Registration/Recognized Company/Offline (Parent Company Details…
Registration/Recognized Company/Offline
General Details
•Lease agreement
•Copy of Business Plan
Parent Company Details
•Resolution of the Board of Directors
•Copy of the current certificate of
incorporation or registration
•Copy of the constitution
•Copy of the recent accounts
•Copy of the certificate of good standing
•Document of support provided by the Financial Services Regulator
Director
•Copy of Passport
•Copy of CV
•Evidence of Appointment
Authorised Signatory
•Copy of passport
•Copy of Kazakhstani Visa or Entry Stamp in Kazakhstan (if applicable)
•Copy of Kazakhstani ID (mandatory for Kazakhstani nationals)
•Evidence of Appointment
Person authorised to accept service for the Recognised Company
•Copy of Passport
•Copy of CV
•Evidence of Appointment
Details of Parent’s shareholders
•Copy of CV
•Copy of Passport + IIN for Kazakhstani citizens
Founding Members - Corporate
•Copy of Certificate of Incorporation or Registration
Management Team
•Copy of Passport + IIN for Kazakhstani citizens
•Copy of CV
Secretary (if applicable)
•Copy of Passport + IIN for Kazakhstani citizens
•Evidence of Appointment
Details of Ultimate Beneficial Owners
•Corporate Structure
•Copy of passport of individual(s)
•Register of member/shareholders
Money Laundering Reporting Officer (MLRO) (if applicable)
•Copy of passport
•Copy of Kazakhstani Visa or Entry Stamp in Kazakhstan (if applicable)
•AML, Counter-Terrorist Financing and Sanctions policies and procdedures.