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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.
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.
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.
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.
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 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/)