Advisory Connect KZ
Advisory Connect KZ is developing an innovative platform that serves start-ups, seasoned professionals, experts and entrepreneurs across a range of industries and geographies to enable them to achieve their goals.
Traditional advisory services involve experts advising clients whereas Advisory Connect KZ will utilize a more agile and lean method, taking a longer strategic approach in serving its clients.
Advisory Connect KZ is focused on:
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Assisting Companies with Expansion in the Middle East:
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Supporting businesses in navigating the complexities of entering and establishing a presence in Middle Eastern markets. This includes helping with market research, identifying opportunities, developing entry strategies, and managing local partnerships. The goal is to facilitate a smooth and successful expansion process, taking into account regional business practices, cultural considerations, and regulatory requirements.
2. Providing Guidance on Regulatory Issues:
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Offering expert advice on various regulatory matters relevant to the fintech sector. This includes:
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Acquiring Fintech Licenses: Assisting with the application and compliance processes for obtaining various fintech licenses. This encompasses:
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Digital Payments Licenses: Guidance on obtaining licenses to operate digital payment systems, including compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.
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Cryptocurrency Exchange Licenses: Advising on regulatory requirements for operating cryptocurrency exchanges, including security measures, financial reporting, and customer protection.
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Broker-Dealer Licenses: Providing support for securing licenses to operate as a broker-dealer, including adherence to trading regulations, investor protection laws, and reporting obligations.
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