AUSGEZEICHNET.ORG
 

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.

Exclusive at PAMEROY.

The All-In-One-License:

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. 

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The worldwide financial license from Kazakhstan makes it easy. Operate worldwide with an exclusive registration as Financial Services Provider with the Ministry of Economy and receive a priceless accreditation letter from the National Bank - the country's regulator and financial watchdog. 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, Sberbank, VTB Bank and KCI Bank, among others, will be your new financial partners in the Republic of Kazakhstan.

03.

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.

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.

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More

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.

Simplified Licensing

Licenses and accreditations of the National Bank take only a few weeks and not months or even years like in Europe, Asia or the USA. Simply reach the goal faster and affordable.

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.

News & Updates from 

Regulators and Issuers

Pameroy Management Ltd

Ajeltake Road, Ajeltake Island, Majuro
Republic of the Marshall Islands,

MH 96960

Register 88139

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Office and Meeting Point:

PAMEROY Management Ltd

Main Office Tower - Level 14
Financial Park Labuan Complex
Jalan Merdeka
Federal Territory of Labuan
87000, Malaysia

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Meeting Point:

PAMEROY Management Ltd

312 Golden Town
71 Phayathai Road
Ratchathewi, 10400 Bangkok, Thailand

 

Legal Entity Identification Number:
2549001ST8PTG2IRBN95
https://search.gleif.org/#/record/2549001ST8PTG2IRBN95

Pameroy Management (Kazakhstan) Ltd 

Business Centre CDC2
Furmanov st. 240 V
050059 Almaty
Kazakhstan

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​Telephone Contact

+44 141 628 0943

+46 21 490 49 88

 

E-Mail Contact
info@pameroymanagement.com

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SWIFT Code Pameroy
PAGGMH22XXX - Check here 

Corporate Services Provider Information

Our services embrace statutory corporate secretarial, professional directorships, nominee shareholding or domiciliary services. A range of ancillary support services is also available on request, which includes, but is not limited to provision of dedicated telephone lines, office and personnel assistance, designated staff members (temporary or permanent), assistance with office relocation, introduction to real estate agents, government agencies and other third parties. Please be advised that PAMEROY Management Ltd is not a bank or license issuer. The exclusive right to issue licenses or permission to conduct business as a bank or bank like institution is soley subject to the decision of the specific regulator, in that case a National Bank or a Financial Services Commission in the jurisdiction where PAMEROY is launching your application to become a licensee.

 

Services such as tax advisory or legal support can be given, either by certified professionals in-house or via third parties in contracts with PAMEROY. ​The declaration of revenues or taxable income is in the full responsibility of each applicant. Since PAMEROY is not sharing any details about taxations, reports or revenues to third parties, the applicant shall fulfil his duties and obligations in his own responsibility.

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Copyright (c) all rights reserved. PAMEROY Management Ltd - 2016 - 2020

IMPORTANT NOTIFIER:

Due to our internal policies and also in regards to the international prevention rules to combat Money Laundering and Terrorism Financing we are regretting not being able to onboard customers / applicants from the following jurisdictions: Ukraine, Moldova, Iran, Iraq, Syria, Libya, Yemen, Afghanistan, India, Pakistan, Kosovo, Serbia, Bosnia and Herzegovina, Nauru, Somalia, North Korea. Requests and Inquiries sent from one of those countries mentioned above will remain unanswered. The same applies to applicants with citizenships of one of those countries above mentioned, even if residing abroad in a not restricted country. Our policies for prohibited access to our services include also worldwide Political Exposed Persons or third parties acting on behalf of them. Many thanks for your kind understanding.

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