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Pameroy Management Ltd

Ajeltake Road, Ajeltake Island, Majuro
Republic of the Marshall Islands,

MH 96960

Register 88139

Office and Meeting Point:

PAMEROY Management (Vanuatu)  Ltd

Transpacific Haus,

Port Vila,Efate

Vanuatu

Meeting Point:

PAMEROY Management Ltd

312 Golden Town
71 Phayathai Road
Ratchathewi, 10400 Bangkok, Thailand

+66 2 026 1622
 

Legal Entity Identification Number:
2549001ST8PTG2IRBN95

https://search.gleif.org/#/record/2549001ST8PTG2IRBN95

Pameroy Management (Kazakhstan) Ltd 

Business Centre CDC2
Furmanov st. 240 V
050059 Almaty
Kazakhstan

Telephone Contact

+852 8191 4752
+44 141 628 0943

+66 2 026 1622

+49 30 217 83267

 

E-Mail Contact
info@pameroymanagement.com


Management

Degenius Subald  (ppa.)

SWIFT Code Pameroy
PAGGMH22XXX - Check here 

Corporate Services Provider Information

Our services embrace statutory corporate secretarial, professional directorships, nominee shareholding or domiciliary services. A range of ancillary support services is also available on request, which includes, but is not limited to provision of dedicated telephone lines, office and personnel assistance, designated staff members (temporary or permanent), assistance with office relocation, introduction to real estate agents, government agencies and other third parties. Please be advised that PAMEROY Management Ltd is not a bank or license issuer. The exclusive right to issue licenses or permission to conduct business as a bank or bank like institution is soley subject to the decision of the specific regulator, in that case a National Bank or a Financial Services Commission in the jurisdiction where PAMEROY is launching your application to become a licensee.

 

Services such as tax advisory or legal support can be given, either by certified professionals in-house or via third parties in contracts with PAMEROY. The declaration of revenues or taxable income is in the full responsibility of each applicant. Since PAMEROY is not sharing any details about taxations, reports or revenues to third parties, the applicant shall fulfil his duties and obligations in his own responsibility.

Copyright (c) all rights reserved. PAMEROY Management Ltd - 2016 - 2019

IMPORTANT NOTIFIER:

Due to our internal policies and also in regards to the international prevention rules to combat Money Laundering and Terrorism Financing we are regretting not being able to onboard customers / applicants from the following jurisdictions: Ukraine, Moldova, Iran, Iraq, Syria, Libya, Yemen, Afghanistan, India, Pakistan, Kosovo, Serbia, Bosnia and Herzegovina, Nauru, Somalia, North Korea. Requests and Inquiries sent from one of those countries mentioned above will remain unanswered. The same applies to applicants with citizenships of one of those countries above mentioned, even if residing abroad in a not restricted country. Our policies for prohibited access to our services include also worldwide Political Exposed Persons or third parties acting on behalf of them. Many thanks for your kind understanding.

Legal Disclaimer / Privacy Policy

 

Step by Step zum Ziel:

Firmengründung

Firmengründung in Kasachstan mit vorherigem Namenscheck, professioneller Erstellung anwaltlicher Handlungsvollmachten, Due Diligence. Einholung von Business Identification Nummer, Steuernummer, Anmietung des Registered Offices.

Bankkontoeröffnungen

Namhafte Banken stehen Ihnen zur Verfügung. Aufgrund von Direct Introducer Agreement ermöglicht PAMEROY die Bankkontoeröffnung ohne die übliche, erforderliche Anreise. Alfabank, Sberbank, VTB Bank sowie KCI Bank u.a. stehen hrer neuen Firma zur Verfügung.

National Bank Registrierung

PAMEROY registriert Ihre neue Firma für internationale Finanzdienstleistungen bei der National Bank und erwirkt die Ausstellung einer Accredition, die Ihnen u.a. Forex, Crypto Activitäten sowie Payment Prozessing und e-wallet Tätigkeiten erlaubt.

Zusätzliche Services

Neben dem on-going Support für die weiterführende Betreuung helfen wir Ihnen über unser internationales Netzwerk u.a. mit Steuerreduzierungen durch Outsourcing, Fidicuary Services. Zusätzlich sind unsere Add-Ons wie SWIFT BIC Code Registrierung oder LEI Nummern Beantragung sowie das Good Standing Zertifikat zum monatlichen Bezug für Ihre Kunden problemlos buchbar.

Mehr

Einfach besser sein - durch Kompetenz.

Banking Easy

Drittparteieneinzahlungen / Kundengeld Annahme vereinfachter als in Europa. Attraktives Compliance und AML Regime der Banken in Kasachstan.

Vereinfachte Lizenzierung

Lizenzierungen und Akkreditierungen der Nationalbank nehmen nur wenige Wochen und keine Monate oder gar Jahre wie in Europa, Asien oder den USA in Anspruch. Einfach schneller zum Ziel kommen.

D. Subald, PAMEROY Manager seit 2010.