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- Aug 14, 2019
- 1 min
Kazakhstan regulatory regime remains stable
The regulatory regime for financial licenses remains unchanged for the rest of the year 2019 and also no further significant changes and...
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Introducing our law firm
THE WORLDWIDE COMPANY SOLUTION TO CONDUCT FINANCIAL OPERATIONS.
EASY SETUP - FULL FUNCTIONABLE EU PAYMENT ACCOUNT (SEPA/SWIFT) INCLUSIVE
We are since 2015 in Kazakhstan with estonishing corporate setup solutions for financial business to offer Forex / Securities Dealing, Crypto & Blockchain Services - and Payment Processing & e-Wallet Solutions
in a single company.
Exclusive at PAMEROY.
The Universal Financial Company:
Financial Services Provider demand more. They need sophisticated corporate setup and licensing solution in order to conduct their daily business: They need financial licenses and permissions to offer their products to the international clientele. Legal safety and working within a regulated framework is what clients and financial services provider need, regardless where they are based or what kind of products they are offering. For more than a decade PAMEROY is focused on Financial Services Providers, Payment Processors, Forex and Securities Dealers, Asset Managers and crypto providers.
Operate worldwide with an exclusive registration as Financial Services Provider with the Ministry of Economy and receive a Kazakh legal opinion in English on top. Save your money - you won't need to setup for hundreds of thousands of Dollars or Euros similar companies in Europe or Asia or the US, especially when you intend to operate online and offer your products through your very own website.
Step by step to the goal.
01.
Corporate Setup
Company founding in Kazakhstan with name check, professional preparation of lawyer's mandates, due diligence and World Check for all involved persons. Obtaining Business Identification Number, Tax Code, Rental of Registered Office.
02.
Bank Account Opening
Well-known banks are at your disposal. Due to the Direct Introducer Agreement, PAMEROY offers the bank account opening without the usual, required bank's visits. Alfabank, VTB Bank and KCI Bank, among others, will be your new financial partners in the Republic of Kazakhstan. Alternatively PAMEROY can assist in applying for a multi currency dedicated IBAN account to process SEPA and SWIFT payments through a fully licensed EU Electronic Money Issuer.
03.
Registration as Financial Services Provider and Legal Opinion
PAMEROY registers your new international financial services company with the respective government authority and obtains a valid comprehensive Legal Opinion stating your eligibility to provide Forex, Crypto services and payment processing and e-wallet activities under current Kazakh legislation.
04.
Add-On Services
In addition to the on-going support, we help you through our international network. This includes tax reductions through outsourcing, Fidicuary Services and more. In addition, our add-ons such as SWIFT BIC code registration or LEI number application and the Certificate of Incumbency, Good Standing or Conformity can be booked anytime through PAMEROY.
Simply be better - through competence.
Banking Easy
The Kazakhstan bank accounts will allow you to receive third party deposits, e.g. from your customers, business partners or affiliates. An attractive and relaxed compliance and AML regime of banks in Kazakhstan will enable more flexibility and far less headaches than dealing with credit institutions or banks elsewhere.
European Payment Access
In case you serve European customers, talk to us. Alternatively to the bank accounts in Kazakhstan we can introduce you to a fully licensed Payment Institution in Europe offering SEPA and SWIFT accounts.
There is currently no comparable financial framework worldwide that provides such wide-ranging competencies as the Universal Financial Company from Kazakhstan.
D. Subald, PAMEROY Manager since 2010.
News & Updates from
Regulators and Issuers
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