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THE ORDER OF THE FIRST DEPUTY PRIME MINISTER OF THE REPUBLIC OF KAZAKHSTAN - THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of September 2, 2019 No. 953

About approval of Requirements to the three-component integrated system and its accounting, Rules of its installation and application

(as amended on 26-04-2021)

According to subitem 72-1) of Item 1 of article 1 of the Code of the Republic of Kazakhstan of December 25, 2017 "About taxes and other obligatory payments in the budget" (Tax code), PRIKAZYVAYU:

1. Approve:

1) Requirements to the three-component integrated system and its accounting according to appendix 1 to this order;

2) Rules of installation and use of the three-component integrated system according to appendix 2 to this order.

2. To provide to committee of state revenues of the Ministry of Finance of the Republic of Kazakhstan in the procedure established by the legislation:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) placement of this order on Internet resource of the Ministry of Finance of the Republic of Kazakhstan;

3) within ten working days after state registration of this order in the Ministry of Justice of the Republic of Kazakhstan submission to Department of legal service of the Ministry of Finance of the Republic of Kazakhstan of data on execution of the actions provided by subitems 1) and 2) of this Item.

3. This order becomes effective after twenty one calendar days after day of its first official publication.

The first Deputy Premier-Ministra of the Republic Kazakhstan - the Minister of Finance

A. Smailov

It is approved

National Bank of the Republic of Kazakhstan

 

It is approved

Ministry of national economy of the Republic of Kazakhstan

 

It is approved

Ministry of digital development, innovations and aerospace industry of the Republic of Kazakhstan

 

Appendix 1

to the Order of the First Deputy Premier-Ministra of the Minister of Finance of the Republic of Kazakhstan of September 2, 2019 No. 953

Requirements to the three-component integrated system and its accounting

Chapter 1. General provisions

1. These Requirements to the three-component integrated system and its accounting (further – Requirements) are developed according to subitem 72-1) of Item 1 of article 1 of the Code of the Republic of Kazakhstan of December 25, 2017 "About taxes and other obligatory payments in the budget" (Tax code).

2. The concepts used in these Requirements:

1) system (device) for acceptance of cashless payments - the electronic and mechanical device for acceptance to servicing of payment cards, the mobile application and web services of banks, payment institutes providing implementation of instant payments without use of payment cards regardless of servicing of participants of cashless payment in one or different banks, with instant transfer of money for benefit of the beneficiary;

2) the owner of the three-component integrated system

(further – TIS) – the physical persons or legal entities which are TIS producers or which, TIS belongs on the property right, leases or other legal cause, for realization or leasing to users of TIS;

3) the user of TIS – the taxpayer applying when implementing activities of TIS;

4) the unified register of TIS – the list of the TIS models permitted to use in the territory of the Republic of Kazakhstan for the purposes of the taxation;

5) – the technical solutions having server equipment room and program part, client program part, at the same time the client hardware it is represented to technology of integration of TIS the personal device of the user of TIS;

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