Pawnshop license in Kazakhstan
We support obtaining a pawnshop license: model assessment, corporate documents, internal rules, AML/CFT, business plan and licensing package for ARDFM submission.
What the licensing package includes
For pawnshop licensing, it is important to describe the operating model, internal rules, AML/CFT documents, business plan, ownership information and capital confirmation in advance.
Corporate documents
We review ownership structure, participants, managers and basic documents for regulated activity.
Operating model
We describe the collateral model, valuation, storage, accounting and client interaction processes.
Compliance and AML/CFT
We prepare internal rules, AML/CFT documents, control procedures and materials for ARDFM submission.
How pawnshop licensing works
We first assess project readiness, then prepare the licensing package and support the application submission to the competent authority.
Project analysis
We review structure, capital, premises, processes and the future pawnshop model.
Documents
We prepare the business plan, internal rules, AML/CFT documents and corporate package.
Submission
We support ARDFM submission and handle regulator comments if they arise.
Discuss a pawnshop license
Tell us about the project and current stage. We will assess requirements and propose a licensing package preparation plan.
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