AUSGEZEICHNET.ORG

The Financial Permission that simply delivers more

PAYMENT PROCESSING - E-WALLETS - FOREX / SECURITIES DEALING - CRYPTO ACTIVITIES

Expand your business - not with many expensive licenses, but with a single approval that covers trading in forex and CFDs, payment processing and merchant services, electronic wallets and even crypto activities. Save costly, lengthy applications in different countries if you can combine everything together on a single company with a single approval. Incl. included full bank accounts for direct customer money acceptance and forwarding. It could not be better.

WITHOUT MINIMUM DEPOSIT / SECURITY DEPOSIT OR OTHER PAYABLE CAPITAL AS IN OTHER COUNTRIES. THE STANDARD PAID-UP CAPITAL IS 1 USD.

Permitted Activities.

Get to the pole position and start offering financial services to your clientele. The following activities can be conducted based on the permission as Financial Services Provider, underligned by the accreditation of the National Bank:

  • Forex and Securities Dealing / CFDs & Futures Trading

  • Operate trading platforms online

  • Payment Prozessing and electronic payment accounts.

  • Electronic Money Issuing

  • Remittance Services (third parties)

  • Electronic e-wallets

  • ICO Launch

  • Crypto Exchange

  • Crypto / FIAT Trading Platforms online

  • Deposit Services (Third party funds and their remittance via e-wallets, crypto, FIAT currencies, SWIFT)

  • Merchant Services such as credit card processing (we do not provide Merchant account gateways or accesses, nor are the introductions part of our offer)t

Licensing Regime and Corporate Informations

Corporate Setup.

Of course, the beginning of each setup process is the incorporation of the company in Kazakhstan.

 

When the company is founded, PAMEROY applies for your BIN number (Business Identification Number), which is indispensable in Kazakhstan for tax and register purposes.

 

At the same time, a local director is appointed, who is either passive or even active for you and represents your company (local requirement, director must be Kazakh). You are welcome to inquire about the terms of the nominee director's positions or active supporting directors to support you.

 

For your company you will receive the electronic commercial register extract as well as the deed of incorporation, statute, tax number certificate in the original as well as professional translations into English  (we always recommend in English drafted documents to simplify the dealings with future international partners).

 

The company formation takes about 2-3 weeks. You will be appointed as shareholder and sole beneficiary. The required local director will be appointed as passive director.

Licensing.

The licensing process was further simplified in July 2019.

 

Previously, without exception, the National Bank was responsible, which often involved lengthy processing.

 

Since August 2019, PAMEROY has optimised the processes. In the course of the full digitization of all authorities in the country, the registration as a financial provider can also be done by another authority, from which the notification is automatically sent and accessable by the National Bank.

 

Your company will be registered with the relevant Ministry, the Ministry of National Economy of the Republic of Kazakhstan, as Financial Services Provider (based on the documents prepared by PAMEROY and tailored to your needs).

 

You may already start from this point on and offer services and activities to your customers.

 

Once the status of being a Financial Services Provider has been granted, an accreditation letter will be commissioned through the National Bank.

 

This accreditation document issued by the National Bank will then certify your permission: Payment Processing (PSP) activities, Forex / Securities Dealing as well Crypto based activities. Thus you can offer and operate activities easily and legally secure with the official blessing of the regulator of the Republic of Kazakhstan.

 

And not only within Kazakhstan, but worldwide, e.g. online, if certain simple conditions are met. We are happy to inform you about this.

Banking & Accounts

In Kazakhstan, excellent international banks are available to you as future payment partners. PAMEROY operates for his customers mainly with Sberbank and Alfa Bank.

 

Thus, you always have a back-up bank account. The accounts are managed multi currency.

 

You can have subaccounts in different currencies. In addition to the ruble and the local tenge, EUR, USD, GBP, CHF, JPY as well as exotics such as the Turkish Lira and even the Chinese Yuan (CNY) will be added.

 

In addition, VISA / MasterCards debit can be issued.

 

You will also receive secure online KEYS, DigiPass and online banking access. Kazakhstan is an IBAN country.

 

Your customers can transfer directly to you by stating:

Recipient: name of your company

IBAN: your own IBAN (each currency receives its own IBAN) SWIFT / BIC: Simply the corresponding code of the bank Purpose: Customer number or invoice no.

 

Correspondent Banks / Intermediary Banks, as in the case of transfers to the Caribbean or Asia, are also not required as all KZ banks are affiliated SWIFT full members

Details and Facts about your new KZ company.

01.

Estimated total setup time

Company formation, bank account setup and licensing process take about 6-8 weeks.

Required Documents

  • Notarized and apostille attorney's power of attorney (please contact us)

  • notarized and apostilled passport copy

02.

Tax

Corporate tax is 20% on the pure company profit. PAMEROY offers you legal opportunities to reduce the tax liability to almost 0% , eg through outsourcing and process relocation to low-tax countries.

 

You also get a clever and experienced accountant in Kazakhstan.

03.

Start and Setup Services (excerpt)

  1. Preliminary examination of all documents

  2. Name reservations

  3. Due Diligence / WorldCheck

  4. Company Formation

  5. Legal advice

  6. 2 x account openings

  7. licensing preparation

  8. licensing support

  9. Liason with ministries and the National Bank

  10. Mediation StB / Accountant

  11. Registered Agent Service

  12. Registered address

  13. Mail forwarding or immediate processing by local director

  14. and much more - all other services and these are listed in detail in our invoice to you.

04.

Compliance Info

Like any other financial services provider, you must identify each customer (ID document + address verification). A Compliance Officer is not required. Apart from the local director, there is no need to employ any additional mandatory staff in Kazakhstan .

Costs up from 2nd year

  • about 3500 EUR per year for Registered Office and Agent as well as the local director 

Interest? Order the full exposure now!

Telephone contact:

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

European customer's service line:

+49 30 217 83 267

+46 21 490 49 88

For US and English speaking customers (Mo-Fr from 05am to 1pm CET):

+66 2 026 1622

 

 


SKYPE CONTACT DIRECT:

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Inquiry

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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

 

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

+44 141 628 0943

+46 21 490 49 88

 

E-Mail Contact
info@pameroymanagement.com

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 - 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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