We support licensing for pawnshops, MFOs, credit partnerships, currency exchange offices and security companies.
We agree on the services, timeline and fees based on your company's activities and needs.
A specialist ProFinance Consulting project for MFO and pawnshop licensing in Kazakhstan. We help you move from readiness assessment to filing an application and addressing the regulator's questions.
For entrepreneurs and investors planning to launch a microfinance organisation. We examine the ownership structure, sources of capital and intended products. We help develop the financial model, accounting, internal controls and AML/CFT documents.
Learn more at mfolicence.kzFor collateral-based projects. We consider premises, valuation, storage and accounting for pledged assets. We support the preparation of corporate documents, internal rules, control procedures and materials for the regulator.
Learn more at mfolicence.kzThe scope depends on the project. We start by assessing its current status, then agree on the preparation stages.
ProFinance Consulting provides consulting support. The regulator decides whether to issue a licence.
Documents and guides on License FinanceWe discuss the operating model, participants, managers, capital and documents already prepared, and identify what still needs work.
We agree on the work sequence and division of tasks. We separately identify the licensing package and additional documents needed to organise company operations.
We work on corporate documents, internal rules and AML/CFT. Where needed, we develop a business plan, financial model and description of operating processes.
We help prepare the application and check consistency between information and attachments. We support interaction with the Agency for Regulation and Development of the Financial Market and address comments where received.
You can continue working with ProFinance to organise accounting, reporting, internal procedures and legal support.
Yes. At an early stage, we can discuss participants, the operating model and the preparation plan. This helps identify registration and licensing tasks in advance.
Tell us what organisation you plan to open, who is involved, what documents already exist and your current stage. For a pawnshop, information about premises and the intended collateral model is also useful.
No. A business plan, financial model and process descriptions may form part of consulting support. The mandatory application contents are checked separately based on the organisation type and applicant structure.
Project readiness, participants, document volume and the agreed scope. We define the preparation plan and fee after understanding the task; regulatory review of the application is a separate stage.
Yes. We support overseas clients planning to open an MFO or pawnshop in Kazakhstan. The License Finance website also provides materials in English and Chinese.
Detailed ProFinance Consulting resources on mfolicence.kz, with links to official sources.
Documents, application preparation and matters to check before applying.
Read the guide on mfolicence.kzCorporate documents, premises, collateral and storage, internal controls and preparation for filing.
Read the guide on mfolicence.kzWe examine the company's intended activities and what is already prepared. Document requirements and review procedures differ by area, so we do not use a universal package.
We work on constitutional and other required documents and prepare the application. We agree on the contents with the client and identify information the company must clarify or provide.
We explain questions relating to the prepared materials and help address comments. The scope of representation before authorities and organisations is defined for the specific task.
Yes. The service includes support from the legal entity's state registration stage. We first discuss the intended activity, then agree on the document preparation sequence.
No. Preparation must be defined for the specific activity. Another organisation's documents may help explain the structure, but should not be transferred to your company without review.
The scope depends on the licensing type, company readiness and document status. After an initial review, we agree on the work and terms. We do not guarantee licence issuance in advance: the authorised body makes that decision.
Preparing MFOs and pawnshops for licensing in Kazakhstan: checking requirements, documents and accounting systems, filing applications and addressing comments.
Read the guide