Disclaimer : This financial promotion is intended for retail clients. Please note that this information is of a general nature only and is not intended to address the specific circumstances of any particular entity. Also please be aware that this information is not necessarily comprehensive, complete, accurate or up to date. Collect & Pay is not a financial adviser. You should consider seeking independent legal, financial, taxation or other advice to check how the information published by Collect & Pay relates to your unique circumstances. Licence #AFSA-G-LA-2020-0005 with expiry date of 23.04.2022. Please learn more about the regulatory status of Collect & Pay : www.collectnpay.com.
A Collect & Pay bank account can be useful for any company engaged in international activities. Opening a bank account for every company is not such an easy task as it might seem at first glance.
We will tell you about the intricacies and features of this process in this article.
A bank account can be required by both individuals and companies. Banking services are needed for the convenience of settlements and entering the international market.
Previously, financial institutions fought uncompromisingly for each client, offered favorable terms and even worked with offshore companies. Now the situation is diametrically opposite: a corporate or private client will have to make remarkable efforts to prove their reliability and conclude a service agreement with an online bank. Most financial institutions offer draconian terms of cooperation, however, Collect & Pay’s terms are more loyal and have advantages compared to similar companies.
Main advantages of a Collect & Pay account:
1. Ease of transactions international partners, suppliers and customers.2. Reliability and convenience of payment platform usage.3. Payments via SWIFT system and currency exchange.4. Bitcoin settlements for sending and receiving digital currency & exchange to FIAT5. Partnership with the biggest and reliable banks in strong and respectable jurisdictions.
If you are looking for an opportunity to open an account for your company, Collect & Pay is the best solution for you.
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/)