Bulgaria / Kazakhstan Hybrid Solution

Service international customers, work without regulators’ intervention and enjoy a maximum of flexibility — conduct your business just like in the good old days.

The affordable hybrid setup for a financial company without any capital requirements – and even Nominee involvements possible.

THIS SOLUTION IS AFFECTED BY SANCTIONS IMPOSED TO RUSSIA OR RUSSIAN BANKS – Currently no banking solutions in Kazakhstan available. We recommend to Mix‘n‘Match with a Bulgarian Professional Trustee Setup.

MIX’n’MATCH is a unique product and service line of ours. As the currently only Corporate Services Provider, we understand the importance of combining several financial licenses from around the Globe into one package, allowing business owners to offer far more products and be more flexible rather than focusing on just one jurisdiction and facing heavy restrictions regarding the scope of activities. Goal is to maximize the scope of activities and financial products. Offer Payment Processing, Crypto Services, Forex or CFD Trading or Non-CRS account and wallet services – all under one roof – but without the need to apply for a bank license or many expensive single licenses. You will save hundreds of thousands of Dollars capital requirements, on compliance expenses, staff and office requirements and can start operating with your new multi national financial institution in no-time, rather than waiting many months for regulators’ approvals.

You onboard your international clients with the regulated company in Bulgaria and benefit from the good reputation of Bulgaria as a fully accredited EU Member State.

• NO ADDITIONAL CAPITAL REQUIREMENTS – Save hundreds of thousands of Euros compared to other countries
• Bulgaria has along with Cyprus, Ireland and Malta the lowest corporate tax rate of just 10%. By using third party companies outside the EU, we can even help to reduce this tax “burden” to almost zero
• The Kazakh company is not tax exempted and 16% Corporate Tax applies, but we will use priceless loopholes to reduce the tax burden to almost ZERO through outsourcing of activities.

• You can accept and onboard corporate and individual clients from all over the world except those from high-risk restricted countries (such as Iran, Afghanistan, Yemen, Somalia, Libya or North Korea)
• Only one Director and Shareholder are required (Bulgaria and Kazakhstan). It can be you or anyone (EU individuals recommended). With such a tight ownership structure you have all processes under your very own control. If desired, the Kazakh Company be managed and owned by “Nominees”. Our affiliated law firms will be delighted to offer this service for an extra fee.
• Remote Setup in Kazakhstan with our without Nominees possible. If you decide for the Nominee Solution, all can be done even through email without Notary visits. No Apostilles required (Nominee Service). Very low monthly maintenance costs for office and accounting (it’s more than affordable)
• No mandatory emplo yment of local compliances or other staff – will keep your ongoing costs in your budget
• OUR PROFESSIONAL PARTNERS WILL TAKE YOU BY THE HAND DURING YOUR ONE-TIME STAY IN BULGARIA, GO WITH YOU TO THE REGISTRY OFFICE, NOTARY, PREPARE THE AML/KYC POLICIES, VISIT THE LOCAL BANKS TO SETUP YOUR BUSINESS BANK ACCOUNTS TO ACCEPT CLIENT FUNDS VIA SEPA OR SWIFT

5/6-DAY VIP SERVICE IN BULGARIA

This graphic displays how a payment flow from a European or international customer could work.

Example: You setup a Bulgarian Trust License & a Kazakh Financial Company and wish to offer CFD/FX Brokerage or Crypto Services in addition to the Trust Services. All you have to do is to verify, identify and onboard the customer with the Bulgarian company and also let him apply for a brokerage account with the Kazakh Financial Company. In Bulgaria a virtual trust between the client and you as professional trustee is being created. The client transfers from his own accounts the funds into the bank account of the Bulgarian Company into his “personal trust”. The Kazakh Financial Company also maintains a trust account with the Bulgarian institution. From there an internal transfer may be initiated by the client to the trust account of the Brokerage company (also held with the Bulgarian Trust Company).