Kazakhstan Investment Firm with Bank and Brokerage for Sale

For Sale: Kazakhstan-Based Investment Advisory Firm with Commercial Bank Account

We are pleased to present an exclusive opportunity to acquire a licensed Kazakhstan-based investment advisory firm. Established and operational since 2021, this firm specializes in providing expert advisory services on investments, deal arrangements, and maintains a brokerage account in the Bahamas with WG Capital.

Additionally, the company holds an active commercial bank account and offers the option to retain its Compliance Officer and MLRO.

The company benefits from a 0% corporate tax rate, making it fully tax-exempt on all income. Regulated by the AFSA (Astana Financial Services Authority), this firm is well-positioned for operations globally.

Key Highlights

• Jurisdiction: Kazakhstan
• License: Licensed since 2021
• Banking Infrastructure: Active commercial bank account included
• Regulatory: Regulated by AFSA (Astana Financial Services Authority)
• Services Offered:
• Investment advisory and deal arrangements
• Brokerage account with WG Capital in the Bahamas
• Option to retain Compliance Officer & MLRO

Why This Opportunity Stands Out

• Licensed and operational since 2021
• Access to an active commercial bank account for operational ease
• 0% corporate tax rate – fully tax-exempt on all income
• Comprehensive compliance infrastructure for smooth ownership transfer
• Clean compliance records
• Unique opportunity to retain key compliance personnel

Asking Price: Available upon request

Contact us to request full documentation or arrange an introductory call.