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3. REQUIREMENTS FOR DIGITAL ASSET SERVICE PROVIDERS
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LEGAL ENTITIES LEGISLATION
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RULES AND MECHANISMS OF COOPERATION OF UNBACKED DIGITAL ASSET EXCHANGES AND/OR CENTRE PARTICIPANTS AUTHORIZED TO CARRY OUT DIGITAL ASSETS-RELATED ACTIVITIES WITH SECOND-TIER BANK OF THE REPUBLIC OF KAZAKHSTAN
2. RULES AND MECHANISMS OF СOOPERATION OF DIGITAL ASSET SERVICE PROVIDERS WITH SECOND-TIER BANKS OF THE REPUBLIC OF KAZAKHSTAN
3. REQUIREMENTS FOR DIGITAL ASSET SERVICE PROVIDERS
3.1. Limits for investing
3.2. Requirements for AML/CFT/FPWMD systems of Digital Asset Service Providers and other provisions in the field of AML/CFT/FPWMD
3.3 Capital Requirements for Digital Asset Service Providers
3.4. Settlement and clearing mechanisms
3.5. Communication with Clients and Financial Promotion
3.6. Privacy Tokens
3.7. A Digital Asset Trading Facility Operator’s and Digital Asset Service Provider’s services involving transactions with their own tokens
Schedule No 1
Schedule No 2
POLICIES AND POLICY STATEMENTS
NOTICES
GUIDANCE
TEMPLATE
CONSULTATION PAPERS
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2.2. Requirements to bank accounts of a Digital Asset Service Provider
3.1. Limits for investing
3.1. Limits for investing
3.2. Requirements for AML/CFT/FPWMD systems of Digital Asset Service Providers and other provisions in the field of AML/CFT/FPWMD
3.3 Capital Requirements for Digital Asset Service Providers
3.4. Settlement and clearing mechanisms
3.5. Communication with Clients and Financial Promotion
3.6. Privacy Tokens
3.7. A Digital Asset Trading Facility Operator’s and Digital Asset Service Provider’s services involving transactions with their own tokens