Cookie Consent by FreePrivacyPolicy.com COLLECT&PAY - Collect Wisely & Pay Safely

About Us

COLLECTPAY is a licensed FinTech company that is developing a global cash flow management platform and a suite of corporate services for international companies.

We provide a wide range of services such as collection, cash flow management, mass payments, currency exchange, money transfers, etc. Our cutting-edge technology helps international legal entities successfully operate all over the world.

Regulated Activity

COLLECTPAY ltd. is a financial institution authorized by the Astana Financial Services Authority (“AFSA”) for the provision of Money Services with AFSA register number AFSA-G-LA-2020-0005 and operates under the trade name 'COLLECTPAY'.

Attractive Rates & Fees

Our company offers competitive rates and fees for any transaction. We offer our clients several funding instruments and special exchange rates. Most importantly, we also offer minimum transfer rates between our clients accounts.

Borderless Services

Our clients can receive payments from any bank or e-wallet and transfer payments globally without any hassle. All our services are digitized, so, no physical presence is required. The accounts can be accessed and used anywhere in the world.

Cutting edge technology

COLLECTPAY platform is a cloud-based solution. It helps to track and manage customer data, deliver actionable insights, payment instructions, and manage business activities. All these services are provided via the internal messaging platform with maximized security and safety.

Dedicated Customer Support

Servicing clients is our top priority. Our dedicated customer service team provides efficient and fast 24/7 support via internally secured communication channels. Our team members speak several languages, and are ready to assist with any issue.

Digital Currency Focus

We provide our clients the solution to open corporate accounts for digital currency operations. This option makes it possible to fund the account with multiple digital currencies and reap the rewards of having all solutions in one place.

Our Technology

COLLECTPAY platform is a cloud-based system that helps to track and manage customer data. Also, it delivers actionable insights, payment instructions, and manages business activities using the internal messaging function with maximized security. The platform uses containerized architecture, the system deployed at Kubernetes-based hosting with the high-level security measures to ensure client privacy and data protection.

Our platform provides the following facilities:

  • Open multi-currency accounts in accordance with IFRS and GAAP requirements. This service includes IBAN generation, classification of accounts, P&L creation, etc.;
  • Make transfers within our system including incoming and outgoing payments;
  • Exchange currencies and process debit cards;
  • Account users are able to provide payments, download statements, and monitor their activity;
  • Process payments.

Our Team

Asaf Hanukaev

Asaf
Hanukaev

Chief Financial Office

Yaron Noah

Yaron
Noah

Chief Legal Officer

George Arakelov

George
Arakelov

Chief Executive Officer

Eugene Honchar

Eugene
Honchar

Chief Information Technology Officer

Dana Ubaidolla

Dana
Ubaidolla

Legal Counsel

Assemgul Kangereyeva

Assemgul
Kangereyeva

Legal Counsel

Akmerey Korkytova

Akmerey
Korkytova

Legal Counsel

Elena Kovbel

Elena
Kovbel

Auditor

Lina Kvapel

Lina
Kvapel

Head of the Marketing Department

Bayan Abilova

Bayan
Abilova

Business Development Director

Natalia Sivolina

Natalia
Sivolina

Business development manager

Contact Us

If you have any questions, requests, or suggestions, contact us. We would be glad to hear from you, and will be happy to help you!