Registration of payment processing organization

Учетная регистрация платежной организации (текст)

In accordance with the Law of the Republic of Kazakhstan "Payments and payment systems", registration of the payment organizations in National Bank of the Republic of Kazakhstan is carried out for regulation and control of their activity and is an indispensable condition when rendering payment services by the payment organization. The activities for rendering payment services which are carried out by the payment organization without passing of registration in National Bank of the Republic of Kazakhstan are illegal and attract the responsibility established by laws of the Republic of Kazakhstan.

For passing of registration the payment organization presents to National Bank of the Republic of Kazakhstan:

1) the statement in the form determined by National Bank of the Republic of Kazakhstan;

2) the charter, except for cases when the payment organization carries out activities for the standard charter;

3) the document defining an order of interaction of the payment organization with the relevant bank or the organization which is carrying out separate types of bank operations, making money transfer on the rendered payment services;

4) the rules of implementation of activity of the payment organization approved by governing body of the payment organization.

The list of indispensable conditions of rules of implementation of activity of the payment organization is established by the regulatory legal act of National Bank of the Republic of Kazakhstan;

The national bank of the Republic of Kazakhstan considers the application of the payment organization for passing of registration within fifteen working days from the date of submission of the full list of the documents specified in paragraph 2 of the present article.

The national bank of the Republic of Kazakhstan when passing of registration by the payment organization assigns to the payment organization the registration number, carries out entry in the register of the payment organizations, sends to the payment organization in writing the notice with the indication of the registration number on passing of registration in time, established by paragraph 3 of the present article.

At refusal in registration the National Bank of the Republic of Kazakhstan sends to the payment organization in writing the notice of refusal in registration with the indication of a cause of failure in time, established by paragraph 3 of the present article.

The register of the payment organizations which have undergone registration is placed on an Internet resource of National Bank of the Republic of Kazakhstan.

The payment organization is obliged to specify the registration number when providing information on the payment organization.

The payment organization informs National Bank of the Republic of Kazakhstan on all changes and additions made to documents on the basis of which registration, within ten calendar days after introduction of these changes has been carried out.

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