General Asset InformationKazakhstan – Authorised Electronic Money Institution (AEMI) for Sale
A technologically advanced AEMI licensed by the Central Bank of Kazakhstan, featuring a robust banking infrastructure and high-tier security certifications. This is a turnkey operational vehicle with active local connectivity and specialized visa processing capabilities in the final stages.
Regulatory:
- Status: Valid license from the Central Bank of Kazakhstan.
- Certification: Full PCI DSS certification in place.
- Expansion: In the final stage of obtaining Visa’s high-risk processing certification.
Business Model:
- Authorized for e-money issuance, digital payments, and high-risk merchant processing within a rapidly growing regional financial hub.
Operations:
- Status: Relatively new company with no significant operational legacy (Clean infrastructure).
- Testing: Several successful live tests already conducted with merchants.
- Infrastructure: Strong technological foundation and banking connectivity.
- Team: Full operational team and CEO already in place.
Banking & Financial Infrastructure:
- Local Connectivity: Several active corporate and operational bank accounts with banks in Kazakhstan.
- Processing: Advanced technical rails ready for high-volume merchant acquiring.
Compliance & Status:
- Clean regulatory profile with modern compliance standards.
PCI DSS compliant, ensuring high-tier data security and technical maturity.
- Ready-made operational team ensures a seamless transition for the buyer.
Positioning:
- A strategic entry point into the Central Asian fintech market. The combination of a Central Bank license, PCI DSS status, and the imminent Visa high-risk certification makes this an exceptionally rare asset for global payment groups seeking to deploy specialized processing services with an established local banking and management team.