Payment Service Provider (PSP) License in Kazakhstan for Sale for sale

An exceptional opportunity to acquire a fully licensed Payment Service Provider (PSP) in Kazakhstan. This company provides a clean operational slate, fully compliant with local regulations, and comes with established banking infrastructure for immediate operations.

Key Features of this Kazakhstan PSP

License & Company Details

• License Type: Payment License, obtained in 2024
• Company Status: Clean, fully licensed, no operational history
• Regulatory Compliance: Fully authorized to operate under Kazakh financial regulations

Scope of Activities

• Acceptance of cash payments for money transfers without opening a bank account
• Payment processing services for both individual and corporate clients
• Processing of client-initiated electronic payments and transmitting necessary data to banks or authorized financial institutions

Banking & Certification

• Corporate Bank Accounts: KazPost and BCC (Bank CenterCredit)
• Visa Certification: CPA certificate obtained with active Visa Confirmation of Participation

Investment Highlights

Turnkey regulatory setup for payments and money transfer services

• Established banking infrastructure for seamless operational launch
• Clean slate with no prior clients or liabilities, ideal for new owners to build operations from scratch
• Strategic entry into the Central Asian financial services market with immediate regulatory compliance

This Kazakhstan PSP License presents a rare investment opportunity for businesses and investors seeking a fully licensed, ready-to-operate entity with high growth potential in the payments and financial services sector.

Contact us now for detailed information or to discuss this lucrative opportunity.