THE WORLDWIDE FINANCIAL LICENSE
Since 2015 in Kazakhstan with estonishing financial licensing solutions - approved by Ministries and the National Bank. Offer Forex / Securities Dealing, Crypto & Blockchain Services - and Payment Processing & e-Wallet Solutions in a single company.
Step by step to the goal.
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.
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, Sberbank, VTB Bank and KCI Bank, among others, will be your new financial partners in the Republic of Kazakhstan.
Registration as Financial Services Provider and Accreditation from the National Bank
PAMEROY registers your new international financial services company with the National Bank and obtains an Accredition that allows you to do Forex, Crypto activities, payment processing and e-wallet activities.
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.
There is currently no comparable financial license worldwide that provides such wide-ranging competencies & full regulatory coverage as the universal license from Kazakhstan.
D. Subald, PAMEROY Manager since 2010.