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© 2023 MergersCorp M&A International. is a global brand operating through a number of professional firms and constituent entities located throughout the world to provide M&A Advisory and other client related professional services. The Member Firms are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit us on our website https://www.mergerscorp.com/disclaimer. MergersCorp M&A International is not a registered broker-dealer under the U.S. securities laws.
This website does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation of any security or any other product or service by MergersUS Inc. or any other third party regardless of whether such security, product or service is referenced in this website. Furthermore, nothing in this website is intended to provide tax, legal, or investment advice and nothing in this website should be construed as a recommendation to buy, sell, or hold any investment or security or to engage in any investment strategy or transaction.
Payment services provider (PSP) – This licence allows businesses that provide payment services directly or indirectly through an intermediary (e.g., credit card processing).
Electronic money issuer (EMI) – This licence allows organisations or individuals who wish to issue electronic money in their own name.
• Operational accounts in RBK и Jusan banks of the Republic of Kazakhstan (SWIFT) RUB, USD, EUR, KZT;
• Agreements with banks of the Republic of Kazakhstan – acquiring, electronic money etc;
• Guaranteed deposit in one of the banks of the Republic of Kazakhstan;
• Physical office and staff;
• Equipment on the balance sheet of the company;
• History of work, transactions, reports to Tax authorities without any problems and debts.
Gross Revenue
TBA
EBITDA
TBA
Business ID:
L#20230434
Country
Kazakhstan
Business ID: | L#20230434 |
Property Type: | Financial Services |
Property Status: | For Sale |
Target Price: | TBA |
Gross Revenue: | TBA |
EBITDA: | TBA |
Target Price / Revenue: | NANx |
Target Price / EBITDA: | NANx |
Published on February 24, 2023 at 10:29 am. Updated on February 24, 2023 at 10:29 am
Payment services provider (PSP) – This licence allows businesses that provide payment services directly or indirectly through an intermediary (e.g., credit card processing).
Electronic money issuer (EMI) – This licence allows organisations or individuals who wish to issue electronic money in their own name.
• Operational accounts in RBK и Jusan banks of the Republic of Kazakhstan (SWIFT) RUB, USD, EUR, KZT;
• Agreements with banks of the Republic of Kazakhstan – acquiring, electronic money etc;
• Guaranteed deposit in one of the banks of the Republic of Kazakhstan;
• Physical office and staff;
• Equipment on the balance sheet of the company;
• History of work, transactions, reports to Tax authorities without any problems and debts.
© 2023 MergersCorp M&A International is a global brand operating through a number of professional firms and constituent entities located throughout the world to provide M&A Advisory and other client related professional services. The Member Firms are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit us on our website https://www.mergerscorp.com/disclaimer. MergersCorp M&A International is not a registered broker-dealer under the U.S. securities laws.
This website does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation of any security or any other product or service by MergersUS Inc. or any other third party regardless of whether such security, product or service is referenced in this website. Furthermore, nothing in this website is intended to provide tax, legal, or investment advice and nothing in this website should be construed as a recommendation to buy, sell, or hold any investment or security or to engage in any investment strategy or transaction.
This website is operated by MergersUS Inc a US Corporation with registered office at
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