MFO license in Kazakhstan
We support obtaining a microfinance organization license: project assessment, capital requirements, business plan, AML/CFT documents, internal policies and submission to the ARDFM.
What we prepare for submission
The package depends on the project structure, participants, source of capital and operating model. We help prepare the documents so the MFO license application is ready for regulatory review.
Structure and capital
We analyze participants, capital confirmation, corporate documents and requirements for the future microfinance organization.
Business plan
We prepare the business plan, financial model, product description, processes, risk management and MFO operating model.
Internal policies
We prepare AML/CFT documents, compliance procedures, internal controls and other policies required for MFO licensing in Kazakhstan.
Path to a microfinance organization license
From initial assessment to ARDFM submission, the project follows clear stages: strategy, document preparation, package review, submission and support during regulator comments.
Readiness review
We review the current project structure and identify missing elements.
Package preparation
We prepare documents, policies, business plan and capital confirmations.
Submission and support
We support the ARDFM submission and communication with the regulator.
Discuss an MFO license
Tell us about the project, participants and current stage. We will assess licensing readiness and propose a preparation plan.
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