COLLECT&PAY - Collect Wisely & Pay Safely

OPEN AN ACCOUNT

about us

COLLECT PAY is a licensed FinTech company that developed a state of the art technological solution for global cash flow management and collection for your business.

Our company is registered in AIFC, regulated by AFSA, as well as registered with FINTRAC (Canada) as an MSB. Our offices located in Kazakhstan, Cyprus, Canada, Kenya and Israel.

Collect & Pay Ltd is a part of Collect Group, which is a group of technological companies from Israel, Canada and Cyprus. The group provides to its clients a suite of products such as SaaS & API's, cashflow management platform for payments and collection services around the world. Collect & Pay Ltd accelerates payment processes through the innovative platform.

Digital

banking

COLLECTPAY platform allows our clients to perform any kind of digital banking activity with no need for a physical presence.

Designated

Unique

IBAN

COLLECTPAY account has a unique IBAN (International Bank Account Number) which allows our clients to send funds straight to the user’s account by the means of the bank transfer or e-payment methods from anywhere in the world.

Payments

&

collections

COLLECTPAY clients can collect payments easily from their debtors and proceed with payments to their creditors. Compared to traditional banking solutions our services are much easier, faster, and cheaper.

Multi-currency

IBAN

accounts

Our platform allows a generation of separate IBAN for each currency to ensure fast and secure wire transfers from any bank or e-wallet. Each client of our user is also welcomed to open an account on our platform.

Swif
t
tr
a
nsfers

Our unique and sophisticated system is designed in such a way that users can make payments to their partners and/or suppliers via SWIFT transfers.

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.

Currency Exchange

We support currency conversions as part of payment operations over 14 currencies. Reduce your risk of loss from foreign exchange by maintaining and using your funds in the currency you need.

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

Heorhii Arakelov — George
Arakelov

Director, Senior Executive Officer

Yaron Noah — Yaron
Noah

Co-founder

Asaf Hanukaev — Asaf
Hanukaev

Co-founder , FINANCE OFFICER

Marina Shulga — Asset
Sydykov

Director and Compliance Officer

Eugene Honchar — Eugene
Honchar

Director & Country manager

Natalia Sivolina — Natalia
Sivolina

Head of Sales

Lina Kvapel — Lina
Kvapel

Head of Marketing

Lina Kvapel — Svetlana
Tsyberganova

Sales Manager

Yevhen Khandrymailo — Yevhen
Khandrymailo

Sales Manager

Ainura Bekenova — Ainura
Bekenova

Business Development Manager

Yurii Verbitskyi — Yurii
Verbitskyi

Financial Specialist

Guldana Abdualiyeva — Guldana
Abdualiyeva

Legal Associate

Zhaina — Zhaina
Konysbekova

Legal Associate

Dana Ubaidolla — Yermek
Kaliyev

Deputy MLRO

Larisa Semerok — Larisa
Semerok

Operations Department Specialist

Contact Us

If you have any questions, requests, or suggestions, contact us, or send an email to contact(at)collectnpay.com. We would be glad to hear from you, and will be happy to help you!