AUSGEZEICHNET.ORG

Pameroy Management Ltd

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

MH 96960

Register 88139

Office and Meeting Point:

PAMEROY Management (Vanuatu)  Ltd

Transpacific Haus,

Port Vila,Efate

Vanuatu

Meeting Point:

PAMEROY Management Ltd

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

+66 2 026 1622
 

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

Telephone Contact

+852 8191 4752
+44 141 628 0943

+66 2 026 1622

+49 30 217 83267

 

E-Mail Contact
info@pameroymanagement.com


Management

Degenius Subald  (ppa.)

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.

Copyright (c) all rights reserved. PAMEROY Management Ltd - 2016 - 2019

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.

Legal Disclaimer / Privacy Policy

 

Step by step to the goal.

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.

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.

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.

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.

D. Subald, PAMEROY Manager since 2010.