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 'COLLECTPAY'.
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 support currency conversions as part of payment operations over 14 currencies. Reduce your risk of loss from foreign exchange by maintaining and using your funds in the currency you need.
Customers and individuals who are aggrieved about the services or products offered by Collect & Pay Ltd or their staff may complain to contact@collectnpay.com. The Collect & Pay Ltd. is authorised by the financial regulator of the AIFC, Astana Financial Services Authority (‘AFSA’) in accordance with the Acting Law of the AIFC, to conduct the activity(-ies) of Providing Money Services under the Licence No AFSA-A-LA-2022-0023 with no expiry date. The status of the licence and its validity may be verified at the AFSA website (www.afsa.kz). The Collect & Pay Ltd. has also a registration at FinTRAC – MSB Registration System (Canada), the validity may be viewed at the FinTRAC website (https://www9.fintrac-canafe.gc.ca/msb-esm/)