Kazakhstan’s license regulatory scope includes foreign exchange transactions.

The official Kazakh regulators establishing party licenses and financial companies in Kazakhstan to clearly carry out these activities (in the form of PSP, EMI, FX/brokerage, crypto, etc.) should allow you to interact with overseas clients , third parties, other vendors, and another potential customer base for your business. Regarding cryptocurrency activities, the following events can be held: exchanges; mining; ICO launches; token distribution crypto exchanges, etc.

A financial company that provides financial services to its global customers, including payment service providers (PSPs) ), Electronic Money Institutions (EMI), Forex/Brokerage (FX), Cryptocurrency Exchanges, all of which are officially licensed and recognized by the Ministry of Finance of Kazakhstan and the Central Bank of Kazakhstan (the company and its The license can be verified by all interested parties on the official website of the Kazakhstan Government and the Republic of Kazakhstan).

Permitted activities of Kazakh financial companies:

Delivery process

E-wallet services

Cryptocurrency exchanges

< p>Foreign Exchange/Brokerage and Securities

Third Party Financial Consulting

Custody agent activities of third parties (other banks, PSP, etc.).