Payment Processing,  Forex and Crypto Services in one single permission

 THE PERMISSION ISSUED BY THE OFFICIAL REGULATOR IN KAZAKHSTAN 
 PAYMENT PROCESSING, CRYPTO SERVICES AND FOREX - ALL IN ONE 
 New! In Kazakhstan is no licensing regime in place for Forex, Payment Processing and Cryptoservices. Unlike for other jurisdictions, the regulator issues a permission / accreditation stating that your "company is entitled to provide these services". Advantage: Less regulation, less reporting, no requirements and complete freedom in the way you wish to conduct your services. Without regulator's interventions, but his written permission. This unique solution is exclusively available at BL - arranged and tailored by our Kazakh lawyers to your needs. Including setup, local admin service, bank account opening and accreditation from regulator in no-time.

Welcome to Kazakhstan - a country on the threshold between the modern and the modern age and an unbroken spirit of innovation. A juncture between Eastern Europe, the Middle East and the Middle East. 

Kazakhstan is a country full of contradictions in political life. On the one hand, there is a clear separation of powers, on the other hand, authoritarian structures are recognizable, which often provide for civil repression, but provide stability and impetus to the economy - due to clear rules, restrictions, permits and a relatively cumbersome administrative apparatus.

 

This is especially important for the financial sector, as not every few months or years (such as in the EU or Asia) changes in the basic rules and regulations are to be expected and long-term planning and action is easily possible.

Regulators or ministries also communicate far-reaching changes in the regulatory regime usually 2-3 years in advance, which provides enough time to prepare for it as a broker, crypto exchange or payment provider. Valuable time, which European licensees often do not have due to changes in regulations and requirements that can occur at any time.

The Banking Sector:

Particularly noteworthy is the financial industry in the offshore and onshore sector. Here, Kazakhstan is currently outnumbering in clear countries like Russia or China (and the EU anyway).

 

Banks process payments for proper business licensing and approval without currency exchange restrictions. All banks in Kazakhstan are SWIFT members and allow the sending of payments as well as the acceptance into multi currency accounts.

It is also noteworthy that the compliance requirements for incoming and outgoing payments in Kazakhstan provide unprecedented freedom in sharp contrast to European and US financial service providers and banks.

The acceptance of customer funds and their forwarding to Exchangers, Forex brokers or Liquidity Provider or other banks is easily possible

Requirements and Duration of Application:

  • Duration: turnaround ca. 7-8 weeks

  • Original Passport Copy notarized with apostille

  • Original Power of Attorney (delivered by us) notarial certified and with apostille

  • Standard single proof of address (electronically)

Contact Us now:

+852 8191 4752
+1 678 701 3666

email: click here >>

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:

MAINCATEGORY FOREX MAY INCLUDE
- Forex Dealing / CFDs Trading
- Operate trading platforms online

MAIN CATEGORY PAYMENT PROCESSING / EWALLETS  MAY INCLUDE

- Payment Prozessing and electronic payment accounts

- Remittance Services (third parties)

- Electronic e-wallets

MAIN CATEGORY CRYPTO SERVICES MAY INCLUDE

ICO LauncH

Crypto ExchangE

- Crypto / FIAT Trading Platforms online

OTHER SERVICES OUR CLIENTS CONDUCTING WITH THE ACCREDITATION

- Deposit Services

- Merchant Services 

INCORPORATION SERVICES

  • company formation and incorporation in Kazakhstan

  • Set-up local office, installation of an official company representor in Georgia

  • preparation of all documents (AML Rules, etc.)

  • Permission / accreditation support

  • On-going accreditation status updates

  • bank account openings in KZ(2x)

  • Certifications / Translations: Russian - Englisch included

  • Opening balance

  • acquisition of local tax consultant

  • shipment of all document to client

  • ongoing maintenance

  • registered agent and office services

  • English and German speaking support through our BL team


 

BANK ACCOUNTS

 

We establish two full multi currency IBAN bank accounts in the name of your Kazakh company with one of the 2 major institutes (Sberbank / Alfabank). Other banks in addition possible without travelling to KZ. Our lawyers will dispatch DigiPass, credentials, debit / credit cards in sealed courier envelopes to your address and you can start immediately.

TAXATION

 

This license is an onshore license but with offshore character in terms of flexibility and opportunities. You will be taxed under Kazakh law but there are many ways to reduce the tax commitments. Speak with us.

 

 

SOFTWARE  (opt.)

 

If you should need an own software to manage all payments for your clients, their accounts, transactions, personal documentation etc, we highly recommend the solution of the current market leaders of the banking industry. The multilingual software is an all-in-one component allowing to manage customers data as well as all payments with one click. 

BL can arrange a free demo upfront via skype to see live how the software is working.

Get your individual expose + a call
Meet Up

 

Served Office / Meeting Facilities

Non Executive / Non Administration:


BL Corporate Services Ltd.

Menara Bangkok Bank
Berjaya Central Park
1, Jalan Ampang
50450 Kuala Lumpur
Malaysia

BL Group

 

BL Corporate Services LTD
New Horizon Building, Ground Floor
3 1/2 Miles Philip SW Goldson Highway
Belize City, Belize
Register 162,218

Instant Contacts

 

+852 8191 4752
+1 678 701 3666

email:    info@financial-licenses.com

B L   C O R P O R A T E  S E R V I C E S   L T D ,   N e w   H o r i z o n   B u i l d i n g ,   G r o u n d   F l o o r ,   3 / 5   M i l e s   P h i l i p ,  S . W .   G o l d s o n   H i g h w a y
 B e l i z e   C i t y ,   B e l i z e  - -  1 6 2 , 2 1 8

BL is not a bank, nor does it provide banking services. BL offers international company formation, corporate administration services, and bank/broker introductory services and account opening assistance through third parties only. This website is only used for promotional marketing purposes of BL and is not intended to portray that this is the site of a bank, financial institution or being itself a licensed or regulated Corporate Services Provider. BL connects customers and Corporate Services Provider which are in an exclusive partnerships with BL Corporate Services Ltd in the respective jurisdiction(s). 

BL delivers all services through accreditated, regulated and licensed third parties such as banks, corporate services providers, legal representatives, accountants etc. The strength of BL is to consult and inform customers before they start a licensing application process and/or company formation setup with the respective counterparts. KYC and AML checks will be conducted before BL is onboarding any kind of client. BL makes sure that customers will end up with high reputable corporate services providers and payment institutions. All partners have been checked with BL. 

In the following jurisdictions BL is providing the services through professional CSPs, banks, legal representatives, accountants etc. All services are considered to be third party services, but under permanent control and monitoring of the BL Group, which will be your guide and primarly contact point until the corporate and/or licensing setup has been finalised successfully. We will introduce you directly the competences but still assist you as your partner during the entire setup process. The jurisdictions where third party services by CSPs / MC (Management Companies) are being carried out are: Bahamas, BVI, Cayman Islands, Seychelles, Mauritius, South Africa, Malaysia, Vietnam, Japan, Vanuatu, Cook Islands, UAE, United States of America, Kazakhstan, Republic of Georgia, European Union in general.