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License for mandatory insurance types established by the laws of the Republic of Kazakhstan that are several insurance classes or right to carry out Islamic insurance activity by compulsory insurance type specified by the Laws of the Republic of Kazakhstan and that are separate insurance classes

Как получить услугу
Online
Legal entities

You can obtain a service via the Portal:

1. Click the “Order Online” button, then a new e-Licensing Portal window will open;

2. Sign in or log in on the e-Licensing Portal;

3. Click the “Order Service Online” button on the e-Licensing Portal page;

4. Fill in the enquiry fields;

5. Sign the enquiry with digital signature;

6. You can track the enquiry status in the “My applications” section of Personal Account, license obtainment status in the “My licensing documents” section and notification obtainment status in the “My notifications” section.

Результат оказания услуги

mandatory insurance of civil liability of motor vehicle owners, mandatory insurance of civil liability of a carrier to passengers, mandatory insurance of civil liability of private notaries, mandatory insurance of civil liability of audit organizations, mandatory insurance of a tourist, mandatory insurance of civil liability of owners of facilities the activities thereof are associated with the risk of causing harm to third parties, mandatory insurance of an employee against accidents in the performance of his job responsibilities, mandatory environmental insurance, To obtain a license to carry out insurance (reinsurance) activities of a newly created insurance (reinsurance) company, an open branch insurance (reinsurance) company-non-resident of the Republic of Kazakhstan, To obtain a license for additional mandatory insurance classes, To obtain a license to carry out reinsurance activities by mandatory insurance type  - the  license issue a or a reasoned response to refuse to provide the public service.

2. A license reissue  or a reasoned response to refuse to provide the public service.

Часто задаваемые вопросы
What can be the reasons for refusal to deliver the public service?

1) the non-compliance with the requirements established by the legislation of the Republic of Kazakhstan; 2) the non-compliance of an insurance group, in the composition of insurance (reinsurance) organization, with the established prudential standards and other mandatory standards and limits for the period of six months prior to filing in an application;

3) the non-compliance of the submitted documents with the requirements of the legislation of the Republic of Kazakhstan;

4) the non-compliance to approve leadership member (for a newly created insurance (reinsurance) organization, a branch of a non-resident insurance (reinsurance) organization of the Republic of Kazakhstan being opened);

5) engaging in a type of activity prohibited by the laws of the Republic of Kazakhstan for this category of legal entities;

6) a license fee has not been paid;

7) the non-compliance with the requirement to form assets of a branch of a non-resident insurance (reinsurance) organization of the Republic of Kazakhstan accepted as a reserve, in accordance with paragraph 12 of Article 46 of the Law;

8) the absence of a valid license for the non-resident insurance (reinsurance) organization of the Republic of Kazakhstan to carry out essentially similar types of activities issued by the financial supervisory authority of the state of which the non-resident insurance (reinsurance) organization of the Republic of Kazakhstan is a resident;

9) the non-compliance with the requirement specified in Article 34 of the Law on the presence among the leadership of the branch of the non-resident insurance (reinsurance) organization of the Republic of Kazakhstan of at least two CEOs who are residents of the Republic of Kazakhstan;

10) in relation to the service recipient, there is a court decision (sentence) that has entered into legal force on the suspension or prohibition of activities or certain types of activities subject to licensing; 11) the court, on the basis of a submission by a bailiff, temporarily prohibits issuing a license to the service recipient-debtor;

12) in the cases and on the grounds established by the laws of the Republic of Kazakhstan;

13) the absence of consent of the service recipient, provided in accordance with Article 8 of the Law of the Republic of Kazakhstan "On Personal Data and Their Protection", to access sensitive personal data, which are required for the public service provision.

Refusal to issue a license for the right to carry out insurance activities for additional insurance classes, in addition to the grounds specified above, is made on the following grounds:

1) projections of non-compliance with prudential standards with regard to the additional insurance class being received;

2) the non-compliance with prudential standards during the last 3 (three) months prior to the date of filing in an application and during the period of its review;

3) the presence of a valid sanction in the form of suspension of license for the right to carry out insurance activities;

4) the absence of consent of the service recipient, provided in accordance with Article 8 of the Law of the Republic of Kazakhstan "On Personal Data and Their Protection", to access sensitive personal data, which are required for the public service provision.

Grounds for institution of an administrative procedure
  • appeal;
  • initiative of an administrative body or official.

 General requirements for the appeal

The appeal submitted in hard copy or electronic form shall indicate:

  • Full name, IIN, postal address of a natural person, BIN of a legal entity;
  • name of administrative body, official to whom the appeal is submitted;
  • the essence of an appeal;
  • date of filing an appeal;
  • signature of the applicant or his representative;
  • other information provided for by legislation of the Republic of Kazakhstan.

If the administrative procedure is on a paid basis, the applicant must submit a document confirming the payment.

! It is barred to reject the receipt of an appeal.

  1. Once the appeal is submitted, the applicant is issued a receipt containing a unique number, indicating the date and time, last name and initials, and the position of the person who received the appeal.
  2. In the case of non-compliance with the requirements established by Article 63 Code, the administrative body and the official shall indicate to the applicant the requirements the appeal does not comply with, and set a reasonable time limit for bringing it into compliance with the requirements.
  3. Before a decision is made on the administrative case, the applicant may withdraw the appeal on the basis of his written application.

Referring the appeal to an authorized administrative body and official

An appeal received by an administrative body and official whose authority does not include the consideration of this appeal, within no later than 3 working days from the date of its receipt shall refer it to the authorized administrative body and official, with simultaneous notification of the participant in the administrative procedure.

  1. The timeframe of administrative procedure is 15 working days from the date of receipt of an appeal.

! The laws may set the other timeframe for consideration of appeals (For example, according to the Law “On Access to Information” a reply to a written enquiry is provided within fifteen calendar days from the date of receipt of the information by the owner).

  1. The period of administrative procedure may be extended by a reasoned decision of the head of the administrative body for not more than 2 months, consistently the participant in the administrative procedure is notified within 3 working days from the date of extension.

A participant in the administrative procedure has the right to file a complaint the administrative action (inaction) related to the adoption of an administrative act.

If an administrative body and official within the timeframe has not adopted an administrative act or committed an administrative action, then commencing from the date of expiry it is considered that the administrative body and official rejected to adopt the administrative act or commit the administrative action.

The complaint is submitted to the administrative body and official whose administrative act and administrative action (inaction) is being appealed.

An appeal to the court is allowed after a pre-trial appeal. If the law provides for the possibility of going to court without the need to appeal to a higher authority, the administrative act, administrative action (inaction) of the administrative body and official is being disputed, along with the revoke, submit to the court a reasoned position of the head of the higher administrative body and official.

! The Administrative Procedure Code not always rules the procedure of complaint; the industry laws may contain statutes indicating the appeal of the decision in the court, without pre-trial appeal.

  1. A complaint against an administrative act, administrative action (inaction) is submitted to the administrative body and official no later than 3 months from the day when the participant in the administrative procedure became aware of the adoption of the administrative act or the commitment of an administrative action (inaction).
  2. If the deadline is missed for a good reason, at the request of the participant in the administrative procedure, it may be renewed by the body considering the complaint.
  3. Missing the deadline for submitting the complaint is not a basis for rejection to receive the complaint by the body considering the complaint.

! Other laws may establish a special procedure and deadlines for appealing the decisions.

The period for consideration of the complaint is 5 working days from the date of receipt of the complaint.

! Other laws may establish a different period for appealing the decisions of administrative bodies.

 

 

Source: Administrative Procedural Code of Republic of Kazakhstan,
The Law of the RK "On Public services"

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Полное название
License for mandatory insurance types established by the laws of the Republic of Kazakhstan that are several insurance classes or right to carry out Islamic insurance activity by compulsory insurance type specified by the Laws of the Republic of Kazakhstan and that are separate insurance classes
Получатели услуги
Legal entities
Стоимость услуги

The license issue fee is 500  МCI

For reissuing a license, issuing a duplicate license the fee is 10% of the license fee

Срок оказания услуги

The license issue is within 30 working days.
For a newly created insurance (reinsurance) company, an open branch of an insurance (reinsurance) company that is a non-resident of the Republic of Kazakhstan the term is within 9 working days.

For reissuing a license the term is within 15 working days.

In case of reorganization of the service recipient in the form of split-up or spin-off the term is within 30 working days.

The license duplicate issue term is within 2 working days.

Услугу оказывает
The Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market
Место предоставления услуги
Portal of electronic licensing
Portal of "electronic government"

Rules for public services provision

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