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Application requirements for registration as SEZ participant

Application requirements for registration as SEZ participant

The applicant applies for SEZ participant status to JSC “”MC of SEZ «Khorgos – Eastern Gate» with attachment as follows:

  • Applicant's questionnaire according to the form approved by the authorized body
  • Notarized copy of the certificate of state registration (re-registration) of a legal entity (a legalized document certifying state registration in a home country)
  • Notarized copy of the identity document of the first executive of the applicant
  • Notarized copy of the document with identification number
  • Notarized copy of the charter of the legal entity (legalized document)
  • Notarized copy of the decision of the supreme body of the legal entity on the implementation of activities in the territory of a special economic zone (legalized document)
  • A copy of the financial statements for the last reporting date, signed by the first executive or a person substituting, as well as by chief accountant (accountant)
  • Feasibility study of the project, meeting the requirements established by the authorized body
  • Bank statement on movement of money on the applicant's bank accounts (the absence of a card file) and a credit report from the credit bureau containing information on the full or partial information available in the credit history
  • A certificate from the tax authority at the place of registration on the existence or absence of tax arrears and other mandatory payments to the budget.
  • A copy of the certificate on the absence of state registration as a taxpayer in the tax authorities of the Republic of Kazakhstan for foreign applicants who are not taxpayers of the Republic of Kazakhstan (legalized document - notarized translation into Kazakh and / or Russian languages).
  • Documents confirming the financial security of the applicant.

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