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.
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.
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.
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.
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.