We can provide payment cards in order to remit the funds to a beneficial cardholder.
Collect & Pay’s payment cards are flexible in terms of usage, they provide a cost-efficient way to make payments. Our cards are more convenient and safer than cash, also they are accepted worldwide.
Designated unique IBAN
Each Collect & Pay account has a unique IBAN (International Bank Account Number) which allows our clients to send funds straight to the user’s account by the means of bank transfer or e-payment methods from anywhere in the world.
Collect & Pay platform allows our clients to perform any kind of digital banking activity with no need for a physical presence.
Collect & Pay is connected to some of the largest crypto exchange platforms. For this reason, our clients can buy and sell cryptocurrencies via their Collect & Pay account and enjoy the best rates.
SEPA and SWIFT transfers
Our unique and sophisticated system is designed in such a way that users can make payments to their partners and/or suppliers via SEPA and SWIFT transfers.
Payments & Collections
Collect & Pay clients can collect payments easily from their debtors and proceed with payments to their creditors. Compared to traditional banking solutions our services are much easier, faster, and cheaper.
Multi-currency IBAN accounts
Our platform allows a generation of separate IBAN for each currency to ensure fast and secure wire transfers from any bank or e-wallet. Each client of our user is also welcomed to open an account on our platform.
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/)