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Collect & Pay is a licensed payment institution and Fintech company which develops global payment processing and digital banking solutions.
Our cutting-edge technology helps start-ups, media companies, affiliates, financial and Fintech companies, pharmaceuticals, gaming and other industries.
We do our best to simplify and fasten on-line banking, e-commerce, and payment collection procedures of our clients.
We offer a one-stop-shop for payments, funds collection, payment processing, and transfers, which is a unique suite of solutions. Also, we deliver highly competitive e-commerce and unified commerce solutions in the area of digital banking.
Accept payments from international customers and global marketplaces.
Wire funds to your partners or suppliers anywhere in the world.
Customers and individuals who are aggrieved about the services or products offered by Collect & Pay Ltd or their staff may complain to the Astana Financial Services Authority (“AFSA”), financial regulator of the Astana International Financial Centre.
To lodge a complaint to the AFSA contact: +7(7172) 64 72 60; [email protected]; or AFSA Office, Mangilik El 55/17, pavilion C3.2.
Collect & Pay Ltd is authorised by the financial regulator of the AIFC, Astana Financial Services Authority (“AFSA”), to conduct the activity(-ies) of Providing money services in a testing environment of FinTech Lab* (AIFC regulatory sandbox) under the Licence #AFSA-G-LA-2020-0005 with expiry date of 01.10.2022. Status of the licence and its validity may be verified at the AFSA website (www.afsa.kz).
Collect & Pay has a registration with FinTRAC – MSB Registration System (Canada), the validity may be viewed at the FinTRAC website (https://www9.fintrac-canafe.gc.ca/msb-esm/)