crypto license

Kazakhstan, striving to become one of the leaders in the digital economy and blockchain technologies, is actively working to create a favourable legislative field for cryptocurrencies and related innovations. Kazakhstan’s progressive cryptocurrency legislation is aimed at attracting investment, developing technology startups and providing legal protection for market participants. In this article, we will look at the main aspects of Kazakhstan’s cryptocurrency legislation, its impact on business and prospects for the industry.
The process of obtaining a licence involves the preparation and submission of the following documents:
Gambling license in Estonia
The next step is to prepare and collect the necessary documentation to apply for a licence. This includes the company’s corporate documents, proof of financial stability, business plan, AML and KYC (Know Your Customer) policies, and evidence that the technical infrastructure meets safety and reliability requirements.
Compliance checks
 
Opportunities to expand into non-EU markets
Share capital: 365,000 EUR
The pre-approval service is only provided for the purpose of opening current bank accounts (personal and corporate).
Information about the auditor of the applicant for the activity licence, including the auditor’s name, place of residence or seat, personal identification code or date of birth in the absence thereof, or registry code
Offering online payment initiation services for purchases on e-commerce websites and mobile apps;