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

Financial Licenses and Add-Ons

CONFORMITY LETTER - SWIFT CODE - LEI NUMBER - VIRTUAL OFFICE AND MORE

Increase the good standing of your company. Add important add-ons that make your financial services company or fintech entity look even more attractive on the market. From non-connected SWIFT codes and LEI numbers to marketing and virtual office tools. Your financial license in Kazakhstan will actually be a hit.

Add-ons for your financial service

Your financial license company in Kazakhstan will receive a proper operating permission to offer financial products.

 

However, very often it is not enough for customers. They demand transparency and also need a lot of confidence in these days, before trading accounts can be opened, funds will be sent, or hard-earned EUR can be exchanged for Bitcoin.

PAMEROY's add-ons offer just that. They round up your company and all processes, create trust and, in addition, give your company a serious image and increase your international standing.

Financial licensees often need more to compete against others. 

SWIFT CODE AND LEI NUMBER

BIC CODE

We register you with your new SWIFT Code and you receive a non-connected BIC (Bank Identifier Code).

 

This does not allow you to process SWIFT payments; but your company is globally identifiable through a SWIFT query.

 

An outstanding opportunity to distinguish yourself better. The complete application, the preparation of all documents and the correspondence with the SWIFT take about 1 month; after that, your financial company is listed with an own code via the SWIFT network. 


Check-out PAMEROY's SWIFT Code PAGGMH22XXX - Click here.

LEI NUMBER

A legal entity identifier (acronym: LEI) is a globally unique identifier for legal entities in the financial market, which was introduced in 2012.

 

Not only financial firms, but any other company can apply for an LEI number, which will increase customer transparency and identify the company worldwide.

 

Especially for companies in countries with no public registers or hard-to-reach public websites, an international LEI number according to DIN Norm miracles to create trust with customers and stand out from the crowd!

PAMEROY's LEI Number is: 2549001ST8PTG2IRBN95. Check it here.

CERTIFICATE OF CONFORMITY

PAYMEROY's Certificate of Conformity is an outstanding solution for those who want to send their financial customers a confidence-building update every quarter.

 

The Certificate of Confirmity is issued by a partnering consulting and auditing firm.

 

It does not refer to your financial products offered (this is your own responsibility), but confirms that your finance company in Kazakhstan operates to the current standard, is in good standing, that all processes are properly performed under applicable Kazakh law and that your company (if applicable) free of charge and liability.

A tremendously trustworthy and factual document that financial investors, clients and speculators appreciate, because who likes to deal with a company that is not good in standing?

CERTIFICATE OF GOOD STANDING & INCUMBENCY

Working with other companies, brokers, liquidity providers, banks, fintech companies etc requires that your company be issued a Certificate of Good Standing / Incumbency at regular intervals. 

This ensures extra transparency and is also required to comply with compliance and due diligence guidelines in partnering companies. 

The following information are published: Tax number, current address, director and shareholder. In addition, it confirms that you have no tax and fee obligations with government agencies and ministries and that your Kazakh financial services company is clean, clean and clear.

We would be delighted to issue you the Certificate of Good Standing and Incumbency whenever needed.

VIRTUAL OFFICE SERVICES WITH MAIL- AND TEL FORWARDING

Virtual Office Services can be booked exclusively for your Kazakh company. PAMEROY establishes the appropriate addresses with partnering leading providers for special conditions, generates an online account to manage everything, applies for a local telephone number and forwards calls to your desired telephone number. The ongoing charges will then be debited directly from your Kazakh company account using your debit card. Ask for our conditions. 

 

Become more international and give customers the opportunity to connect professionally to the nearest virtual office. We offer the following locations for "Representative Offices":

Singapore, Kuala Lumpur, Hanoi, Saigon, Macau, Hong Kong, Taipei, Brisbane, Melbourne, Bangkok, Moscow, Dubai, Berlin, Frankfurt, Paris, London, Madrid, Rome, New York, Miami, Rio de Janeiro, Sao Paulo, Johannesburg , Warsaw, Jakarta, Delhi, Istanbul, Toronto, Mexico City, Portland, Montreal, Tokyo, Lisbon, London, Dublin, Milan and about 25 other prestigious international locations. All with local number and mail forwarding (physical or mail to email).

OUTSOURCING / TAX OPTIMIZATION

As a further essential add-on, PAMEROY provides you with exclusive, legal and functional outsourcing options to safely and discreetly outsource commissions and profit-intensive businesses.

 

Shift core businesses and activities to low-tax countries and tax legally with 5, 3 or even 0 percent - guaranteed by the jurisdictions with smoothly functioning bank accounts.

We tell you how! Our local lawyers and our corporate team will help you.

Important Note: Relocating business activities to low-tax jurisdictions is not illegal but legal, common practice. However, undeclared, disguised or tax evasion is illegal. We make sure that you take the legal path. PAMEROY's expertise in this segment has been the seal of quality and competence of the Group for more than 20 years.

Telephone Contact

Mo-Fr  10.00 bis 18.00 Uhr MEZ
The bank holidays of Vanuatu and Kazakhstan apply.

European customers hotline:

+49 30 21783267

+46 21 490 49 88

For US and the rest of the world:

+66 2 026 1622

 

 


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