Kazakhstan Financial Licenses & Company Setups

For FOREX / brokerage, payment processing and crypto services. Service international customers, work without regulators' intervention and enjoy a maximum of flexibility -- conduct your business just like in the good old days.

The affordable hybrid setup for a financial company without any capital requirements - and even Nominee involvements possible.

THIS SOLUTION IS AFFECTED BY SANCTIONS IMPOSED TO RUSSIA OR RUSSIAN BANKS - Currently no banking solutions in Kazakhstan available. We recommend to Mix‘n‘Match with a Bulgarian Professional Trustee Setup.


• Kazakhstan is innovative
• Has a safe legal environment with clear hierarchies
• Modernized the banking sector
• Is the most successful Republic after the fall of the Iron Curtain
• Offers attractive incentives to foreign investors
• Does not restrict capital flows in-and outwards for licensed companies
• Is friendly towards US, China, EU and Russia
• Keeps his role as a neutral state between East and West and has become a major trading hub
• Authorities are working digitized, what enables fast, transparent and quick proceedings


• Minimum personal requirements
• Minimum of personal documents required
• Complete remote setup from the distance
Kazakhstan is a white listed jurisdiction
• Multi purpose use for your company
• Combine different financial activities with one single company and one single permission
• Faster to obtain than any other permission
• Low maintenance and application costs
• Low Nominee Costs (if desired)

Learn More About Kazakhstan Financial Licenses

Kazakhstan financial licenses

Kazakhstan has the largest and strongest performing economy in Central Asia. Supported by rising oil output and prices, Kazakhstan's economy grew at an average of 8% per year until 2013, before suffering a slowdown in 2014 and 2015 Kazakhstan was the first former Soviet Republic to repay all of its debt to the International Monetary Fund, 7 years ahead of schedule. Kazakhstan's fiscal situation is stable. The government has continued to follow a conservative fiscal policy by controlling budget spending and accumulating oil revenue savings in its Oil Fund – Samruk-Kazyna.

We're the company behind financial company setups in Kazakhstan

Global Money Consultants S.A. is one of the industry's leaders in the procurement of financial licenses in Offshore Banking, Forex, Asset & Fiduciary Management, Payment Service Providers (PSP) & Electronic Money Institutes (EMIs), Free Zones and other related services.

Our firm has been serving customers from all over the world for more than 30 years. We continue to help clients to overcome the challenges of regulations with resourceful solutions.

Start or increase your business exposure in a regulated offshore, onshore or free zone financial environment and attract new customers with trust building licensing to conduct your business affairs.

Ready to get the process started?
Contact us today!

Establish an offshore presence in the autonomous island of Anjouan, Union of Comoros
We are global experts in providing international offshore licenses and international offshore company formation in various jurisdictions. We are now offering licensing solutions in Anjouan Comoros for a variety of industries which include banking, Forex, cryptocurrency and insurance.

Need a financial services company in Bulgaria?
Enjoy hassle-free SEPA/SWIFT payment solutions for more business by using local banks and EMIs.

Purchase your Own Swedish Trust Company

The entity could be used to manage Cash, Securities or any type of assets, including all cryptocurrency activities, for clients worldwide. Turn-key packages offered with On-line Banking Software (EBANQ), and (optionally) with a U.S. Money Service Business (MSB) Company, and a U.S. Statutory Trust! Starting from EUR 28,000.00.

0% Tax-Free Zone with Financial License for your Crypto / Payment or Forex Business

The Republic of Georgia Free Industrial Zone (hereinafter “the FIZ”) is a Free Zone License provided in the Tax Code of Georgia where business-friendly regulations and favorable tax & customs regime apply. The FIZ is earmarked for economic activities and the companies operating therein are subject to a special regime, which is extremely favorable from a legal, financial and commercial point of view.

Comoros Forex Licenses: The Easy and Affordable Alternative

Comoros is one of the comfortable locations for business, most notably in the field of investments and finance. Thanks to its favorable geographical location and no income tax, the Comoros attracts numerous investors and entrepreneurs from all over the world who are looking for favorable conditions for the development of their business.

Seychelles Financial Offshore Forex

Offering Forex & brokerage offshore Licenses in Seychelles. FX/Forex, CFDs, Futures, Managed Accounts, Commodities and more. Best value for money, fast turnaround and tax free!

Republic of Mauritius Forex (FX) Licenses

Enable your clients access to your very own products, such as: Forex Services, Asset Management, Bonds, Deposits, Certificates etc. All-inclusive package — also includes bank account with international prime bank. Best value for money, fast turnaround!

We make it quick & easy to obtain a Crypto license

Cryptocurrency exchange and the creation of electronic exchanges for cryptocurrency trading is a trend in the modern market. Our firm will help you create the most secure platform.

Look to us for your Electronic Money Institution licensing needs!

Whether you're a seasoned professional in the financial industry, an entrepreneur looking to venture into the digital payment space, or an academic seeking to deepen your understanding of electronic money, EMI Licensing is your go-to resource. Explore our offers in Canada, Lithuania, and United Kingdom.

U.S. Money Service Business Company (MSB)

We make it easy for you to start your own U.S. Money Service Business Company (MSB) in the ultra-liberal State of Montana, USA, for Payment Processing Services (PSP), Currency Exchange (FX), Crypto/Fiat Exchange! Starting from only EUR 25,000.00.

We will assist you in registering a Money Services Business (MSB) in Canada, for ONLY 13.999.00 EUR, including the company’s Bank Account!

Welcome to your comprehensive solution for launching a fintech business with Canadian MSB registration! Opting for Canadian MSB is a savvy alternative to European PSPs and EMIs, offering distinct advantages for your financial ventures.

Ready-made/seasoned Trust Companies; Investment Funds; Onshore & Offshore Banks; ParaBanks; Electronic Money Institutions; Payment Services Providers; Cryptocurrency Exchanges and other licensed entities; Asset Management Companies; many others... Currently Available for Sale! Great Opportunities! Fast Transfer!