Collect&Pay ltd. is a financial institution authorized by the Astana Financial Services Authority (“AFSA”) for the provision of Money Services with AFSA register number AFSA-G-LA-2020-0005 and operates under the trade name “Collect&Pay Ltd”.
Our company offers competitive rates and fees for any transaction. We offer several funding instruments and special exchange rates to our clients. Most important is that we also offer minimum transfer rates between our client’s accounts.
Servicing clients is our top priority. Our dedicated customer service team provides the efficient and fast 24/7 support via internally secured communication channels. Our team members speak several languages and are ready to assist with any issue.
Our clients can receive payments from any bank or e-wallet and transfer payments globally without any hassle. All our services are digitized, so, no physical presence is required. The accounts can be accessed and used anywhere in the world.
Collect & Pay platform is a cloud-based solution. It helps to track and manage customer data, deliver actionable insights, payment instructions, and manage business activities. All these services are provided via the internal messaging platform with maximized security and safety.
We have integrated some of the crypto currencies exchangers, so our platform allows for the exchange of various digital currencies. This feature enables our clients to fund the account with multi cryptocurrencies and enjoy the benefits of having all solutions in one place.
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 23.04.2022. 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/)