
Required documents to be provided to the Service Provider
1) for an application in the form according to Appendix 2 to these Rules in the form of an electronic document certified by the electronic digital signature of the applicant;
2) electronic copies of notary certified constituent documents if they are not available on the Internet resource of the financial reporting depository or if it is possible for the authorized body to obtain them through the digital government web portal.
1) the applicant’s performance of an activity prohibited in accordance with the Law of the Republic of Kazakhstan “On state regulation, control and supervision of the financial market and financial organizations for the operator”;
2) the non-compliance of the applicant with the requirements established by Articles 15-18, 15-19 of the Law and the regulatory legal acts of the authorized body;
3) if there is a court decision that has entered into legal force against the applicant prohibiting the applicant from carrying out the operator’s activities;
4) the failure to address the comments of the authorized body on the submitted documents within the specified time period.
General requirements for the appeal
The appeal submitted in hard copy or electronic form shall indicate:
If the administrative procedure is on a paid basis, the applicant must submit a document confirming the payment.
Source: Administrative Procedural Code of Republic of Kazakhstan
Free
Within 70 working days