Kazakhstan Investment Firm with Bank & Brokerage For Sale

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Financial Details

Location:
KZ
Sources:
Date:
July 02, 2025

Key Highlights

- Investment advisory firm based in Kazakhstan, licensed and regulated by AFSA since 2021.
- Offers investment advisory and deal arrangement services with a brokerage account in the Bahamas.
- Includes an active commercial bank account, option to retain compliance personnel, and benefits from a 0% corporate tax rate.

Description

Kazakhstan-based investment advisory firm for sale, licensed since 2021 and regulated by AFSA. The firm offers investment advisory and deal arrangement services, with a brokerage account in the Bahamas. It includes an active commercial bank account and the option to retain compliance personnel. The company benefits from a 0% corporate tax rate.

Industry Information

Industry Description:
Financial Assets
Classification:
Financial Services

Listing Details

Listing ID:
b1274ebb-a0f7-4ce2-b31c-3a2ca214aa61
Deal Status:
For Sale
Date Posted:
June 30, 2025
Last Updated:
July 02, 2025
Currency:
USD

Features & Tags

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