Currency dealer's charter is the method to inaugurate a distant currency interchange commerce. Currency interchange is a remunerative commerce, indeed, it is the supreme pecuniary fair in magnitude of commerce bulk. With a currency dealer's charter in Kazakhstan, you can allure patrons from authorized dominions across the globe.

The Kazakhstan marketplace has evolved into one of the most swiftly burgeoning markets in the Asian region owing to its ingenuity and extensive array of amenities. Presently, numerous financiers desiring to secure a monetary authorization opt for Kazakhstan due to its merits, which are delineated subsequently. The composition additionally elucidates the primary phases entailed in procuring a brokerage authorization in Kazakhstan.

Registering a company in Kazakhstan and obtaining a forex licence: some good reasons to choose this country

Forex trading is licit in the Republic of Kazakhstan. The bureaus accountable for overseeing brokerage operations in Kazakhstan are the Financial Oversight Agency and the Central Bank. Intermediaries must present to the Central Bank declarations concerning their operations on the securities market, the recurrence and methodology for submission of which shall be specified by rules of the overseer.

Regarding the benefits of the Republic of Kazakhstan for establishment of a brokerage firm, the ensuing can be emphasized:

  • Kazakhstan possesses the preeminent and potent economy in Central Asia.
  • The administration bolsters and cultivates a pioneering milieu.
  • Kazakhstan boasts a secure juridical milieu.
  • A revamped banking sphere.
  • The nation presents enticing inducements for overseas investors.
  • No constraints on capital influx and efflux for sanctioned enterprises.
  • Authorities labor digitally to ensure expeditious and translucent handling of inquiries.

Other advantages of registering a brokerage company in Kazakhstan:

  • A sole authorization permits you to function in Forex, Cryptocurrency, and PSP.
  • Accessibility of IBAN and Swift designator for commerce.
  • Complete external proprietorship is permitted.

How to obtain a broker's licence in Kazakhstan?

A forex interchange authorization in Kazakhstan can only be acquired after enrollment as an LLP (limited liability partnership) or joint stock company, which then gains consequent endorsement as a pecuniary maintenance supplier from the National Bank and the Ministry of Economy. The authorization permits the enterprise to welcome patrons from other regions.

The originators and overseers of a brokerage firm can comprise both persons and juridical bodies (including foreign nationals subject to specific legal constraints). To secure a forex permit in Kazakhstan, an aspirant must satisfy the ensuing prerequisites:

  • Please draft a business schema for the forthcoming 36 moons, which ought to comprise the aspirations of procuring a broker's permit, investment guidelines, bona fide reservoirs of funding, etc;
  • verify the accessibility of software and hardware and additional gear for executing undertakings on the Forex market;
  • furnish attestation of an organizational framework that conforms to the stipulations of the jurisdiction's laws.

The undertaking of acquiring a brokerage credential in Kazakhstan comprises four principal phases.

  • Stage 1: selecting a cognomen for the forthcoming enterprise and ratifying it.
  • Stage 2: compilation of the papers enumerated herein, formulation of a commercial blueprint.
  • Stage 3: enrollment of the concern in Kazakhstan. Upon enrollment, the concern is bestowed an identification numeral. Concurrently, you may petition for a currency exchange agent's charter.
  • Step 4: composition of AML/KYC and other intrinsic concern protocols.
  • Step 5: Upon the establishment and sanction, a corporate depository must be inaugurated for the company. Additionally, a tradesman's chronicle is indispensable.

The register needs for acquiring a currency exchange agent permit in Kazakhstan are negligible. The singular crucial scrolls are an authenticated replica of the founder's passport and an authenticated warrant of attorney. Furthermore, there are no obligatory prerequisites to retain indigenous personnel and adherence administrator in the organization configuration. A least of one (1) administrator is necessitated. There is also no minimum sanctioned assets obligation. The expense of a Forex broker's permit in Kazakhstan is deemed to be one of the most economically viable globally.

In general, a broker-dealer licence allows a company to:

  • Execute transactions in securities, comprising shares, debentures, bonds, and sundry forms, encompassing on behalf of others;
  • Deliver portfolio stewardship amenities to patrons in sanctioned domains;
  • Function as a market fabricator or serve as an investment consultant.

A forex approbation in Kazakhstan enables enterprises to conduct a broader array of undertakings, encompassing cryptographic transactions, electronic wallet amenities, remittance services, foreign exchange and securities dealings, fiscal advisement, custodial and agency operations, and vendor amenities. It is noteworthy to highlight that the broker-dealer approbation in Kazakhstan is exceptional in that it is the solitary licence authorising such a vast scope of operations.


As a concern specializing in incorporation services overseas and licensure of sundry types of undertakings, We can furnish elaborate counsel on the governance of intermediation activities in Kazakhstan, aid in the progression of formulating corporate paperwork, and offer extensive assistance in enrolling a brokerage enterprise and procuring authorization for such undertakings.