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.
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.
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.