Document from CIS Legislation database © 2012-2026 CIS Legislation Company

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of March 16, 2026 No. 25

About modification and amendments in some resolutions of Board of National Bank of the Republic of Kazakhstan concerning cash circulation and recognition voided some resolutions of Board of National Bank of the Republic of Kazakhstan

The board of National Bank of the Republic of Kazakhstan DECIDES:

1. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of November 8, 2019 No. 176 "About approval of Rules of licensing to legal entities whose exclusive activities is collection of banknotes of coins and values" (it is registered in the Register of state registration of regulatory legal acts at No. 19612) the following changes and amendment:

in Rules of licensing to legal entities whose exclusive activities is collection of the banknotes, coins and values approved by the specified resolution:

the second Item 1 to state part in the following edition:

"In Rules the concepts applied in the values specified in the Digital code of the Republic of Kazakhstan, the Laws of the Republic of Kazakhstan "About the state and socially responsible services" (further – the Law on the state services), "About permissions and notifications" (further – the Law on permissions and notifications) and "About cyber security are used".";

add Item 2 with subitem 1-1) of the following content:

"1-1) belongs to the category of subjects of medium or big business;";

in Item 2:

8) to state the subitem in the following edition:

"8) the authorized capital of the legal entity is created in cash in full before submission of documents on receipt of the license for collection of banknotes, coins and values with possibility of further ensuring the size of the authorized capital in other form, according to Item 12-1 of Rules.

The sizes of the authorized capital of the legal entity constitute at least:

50 000 000 (fifty million) tenges – for the legal entities performing only collection of banknotes, coins and values;

100 000 000 (hundred million) tenges – for the legal entities performing additional activities for recalculation, sorting, packaging, storage of banknotes, coins and values, and also their issue to banks and their clients at the request of banks;";

10) to state the subitem in the following edition:

"10) the legal entity has at least two vehicles necessary for implementation of collection of banknotes, coins and values on the property right. The legal entity provides compliance of the vehicles used for implementation of collection of banknotes, coins and values, to requirements of Rules of implementation of cash transactions and transactions for collection of banknotes, coins and values in banks of the second level, branches of nonresident banks of the Republic of Kazakhstan, the National operator of mail and legal entities whose exclusive activities is collection of banknotes of the coins and values approved by the resolution of Board of National Bank of the Republic of Kazakhstan of November 29, 2019 No. 231 (it is registered in the Register of state registration of regulatory legal acts at No. 19680).";

in Item 3:

state part one in the following edition:

"3. For receipt of the license for collection of banknotes, coins and values the legal entity represents "the digital government", in electronic form by means of the web portal, the following documents:";

3) to state the subitem in the following edition:

"3) the electronic copy of the document confirming payment of the license fee for the occupation right with separate types of activity, except as specified payments through payment gateway of "the digital government";";

to state part one of item 4 in the following edition:

"4. The National Bank of the Republic of Kazakhstan (further – National Bank) receives from the corresponding state digital systems through lock of "the digital government" of the data:";

state Item 12-1 in the following edition:

"12-1. The legal entity during the entire period of implementation of activities provides compliance of the size of the authorized capital to the requirements established by the subitem 8) of Item 2 of Rules.

Availability in the authorized capital of the necessary amount specified in the subitem 8) of Item 2 of Rules is provided with money on accounts of the legal entity, personal and real estate, property rights, including the rights to land use and the rights to results of intellectual activities and other property.

Deposits as personal and real estate, property rights, including the rights to land use and the rights to results of intellectual activities are estimated in cash with appendix of acts of independent assessment.";

the second Item 14 to state part in the following edition:

"In case of renewal of the license for collection of banknotes, coins and values the legal entity addresses in electronic form by means of the web portal of "the digital government" with the statement for renewal of the license for collection of banknotes, coins and values in form according to appendix 7 to Rules.";

to state part one of Item 15 in the following edition:

"15. Suspension of action of the license for collection of banknotes, coins and values, deprivation of the license for collection of banknotes, coins and values is performed on the bases, stipulated in Item 2 articles 83 of the Law of the Republic of Kazakhstan "About banks and banking activity in the Republic of Kazakhstan", and also Item 1-1 of article 45 of the Law on permissions and notifications.";

state Item 18 in the following edition:

"18. In case of adoption by the legal entity of the decision to stop implementation of activities for collection of banknotes, coins and values, the legal entity within ten working days from decision date informs on the made decision National Bank in writing in any form or through the web portal of "the digital government" with application of a copy of the relevant decision.";

the second Item 19 to state part in the following edition:

"Information on the changes and (or) amendments by National Bank made to Rules goes to the operator of digital infrastructure of "the digital government" and Single contact center within five working days after day of official publication of regulatory legal act about entering into Rules of the specified changes and (or) amendments.";

paid document

Full text is available with an active Subscribtion after logging in.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Search in text CTRL-F

Demo Access

If you are guest on our site, you will work in Demo mode. In Demo mode you can see only first page of each document.


Full Access

With full access you can

  • see full text
  • see original text of document in Russian
  • download attachment (if exist)
  • see History and statistics

Get Full Access Now

Effectively work with search system

Database include more 65000 documents. You can find needed documents using search system.
For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions.
This section provides answers to questions set by users.

Search engine created by CIS Legislation Company