{"id":835,"date":"2024-12-09T10:40:13","date_gmt":"2024-12-09T07:40:13","guid":{"rendered":"https:\/\/bepartners.kz\/?page_id=835"},"modified":"2024-12-09T15:56:25","modified_gmt":"2024-12-09T12:56:25","slug":"financial-sanctions-due-diligence-purpose-of-registration","status":"publish","type":"page","link":"https:\/\/bepartners.kz\/zh\/%d0%bc%d0%b5%d0%b6%d0%b4%d1%83%d0%bd%d0%b0%d1%80%d0%be%d0%b4%d0%bd%d1%8b%d0%b9-%d1%84%d0%b8%d0%bd%d0%b0%d0%bd%d1%81%d0%be%d0%b2%d1%8b%d0%b9-%d1%86%d0%b5%d0%bd%d1%82%d1%80\/financial-sanctions-due-diligence-purpose-of-registration\/","title":{"rendered":"Financial Sanctions Due Diligence &#8211; purpose of registration"},"content":{"rendered":"<p>[vc_row equal_height=&#8221;yes&#8221; mobile_bg_img_hidden=&#8221;no&#8221; tablet_bg_img_hidden=&#8221;no&#8221; woodmart_parallax=&#8221;0&#8243; woodmart_gradient_switch=&#8221;no&#8221; row_reverse_mobile=&#8221;0&#8243; row_reverse_tablet=&#8221;0&#8243; woodmart_disable_overflow=&#8221;0&#8243;][vc_column width=&#8221;1\/2&#8243;][vc_column_text text_larger=&#8221;no&#8221;]<\/p>\n<div class=\"xdj266r x11i5rnm xat24cr x1mh8g0r x1vvkbs x126k92a\">\n<div dir=\"auto\">Financial Sanctions Due Diligence of company founders&#8221; service means that experts will check the existence and absence of sanctions, prohibitions and restrictions related to the founders of the company you plan to register on the territory of the international financial center of Astana. In the course of verification, the experts use various sources of information, including open databases, regulations and other public information.<br \/>\nAs a result of the screening, an opinion will be drawn up, which will indicate whether the founders have any prohibitions and restrictions related to business activity in the international financial center of Astana. This conclusion in some cases is necessary for successful completion of the registration process of a private company in the territory of the financial center.<br \/>\nThe team of experts conducting this service has experience and expertise in legal and business issues, in order to competently assess risks and problems related to the company founders. This service helps to prevent possible problems and ensure a simpler and smoother registration process in the Astana International Financial Center.<\/div>\n<\/div>\n<p>[\/vc_column_text][vc_column_text text_larger=&#8221;no&#8221;]\u0423\u0441\u043b\u0443\u0433\u0430 \u00abDue Diligence \u0443\u0447\u0440\u0435\u0434\u0438\u0442\u0435\u043b\u0435\u0439 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438\u00bb \u043e\u0437\u043d\u0430\u0447\u0430\u0435\u0442, \u0447\u0442\u043e \u044d\u043a\u0441\u043f\u0435\u0440\u0442\u044b \u043f\u0440\u043e\u0432\u0435\u0440\u044f\u0442 \u043d\u0430\u043b\u0438\u0447\u0438\u0435 \u0438 \u043e\u0442\u0441\u0443\u0442\u0441\u0442\u0432\u0438\u0435 \u0441\u0430\u043d\u043a\u0446\u0438\u0439, \u0437\u0430\u043f\u0440\u0435\u0442\u043e\u0432 \u0438 \u043e\u0433\u0440\u0430\u043d\u0438\u0447\u0435\u043d\u0438\u0439, \u0441\u0432\u044f\u0437\u0430\u043d\u043d\u044b\u0445 \u0441 \u0443\u0447\u0440\u0435\u0434\u0438\u0442\u0435\u043b\u044f\u043c\u0438 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\u0437\u0430\u0432\u0435\u0440\u0448\u0435\u043d\u0438\u044f \u043f\u0440\u043e\u0446\u0435\u0441\u0441\u0430 \u0440\u0435\u0433\u0438\u0441\u0442\u0440\u0430\u0446\u0438\u0438 \u0447\u0430\u0441\u0442\u043d\u043e\u0439 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u0433\u043e \u0446\u0435\u043d\u0442\u0440\u0430.<br \/>\n\u041a\u043e\u043c\u0430\u043d\u0434\u0430 \u044d\u043a\u0441\u043f\u0435\u0440\u0442\u043e\u0432, \u043e\u043a\u0430\u0437\u044b\u0432\u0430\u044e\u0449\u0438\u0445 \u0434\u0430\u043d\u043d\u0443\u044e \u0443\u0441\u043b\u0443\u0433\u0443, \u043e\u0431\u043b\u0430\u0434\u0430\u0435\u0442 \u043e\u043f\u044b\u0442\u043e\u043c \u0438 \u0437\u043d\u0430\u043d\u0438\u044f\u043c\u0438 \u0432 \u044e\u0440\u0438\u0434\u0438\u0447\u0435\u0441\u043a\u0438\u0445 \u0438 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\u043f\u0440\u043e\u0441\u0442\u043e\u0439 \u0438 \u0431\u0435\u0441\u043f\u0440\u043e\u0431\u043b\u0435\u043c\u043d\u044b\u0439 \u043f\u0440\u043e\u0446\u0435\u0441\u0441 \u0440\u0435\u0433\u0438\u0441\u0442\u0440\u0430\u0446\u0438\u0438 \u0432 \u041c\u0435\u0436\u0434\u0443\u043d\u0430\u0440\u043e\u0434\u043d\u043e\u043c \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c \u0446\u0435\u043d\u0442\u0440\u0435 \u00ab\u0410\u0441\u0442\u0430\u043d\u0430\u00bb.[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/2&#8243;][vc_gallery type=&#8221;flexslider_slide&#8221; interval=&#8221;0&#8243; images=&#8221;416&#8243; img_size=&#8221;medium&#8221; onclick=&#8221;&#8221;][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[vc_row equal_height=&#8221;yes&#8221; mobile_bg_img_hidden=&#8221;no&#8221; tablet_bg_img_hidden=&#8221;no&#8221; woodmart_parallax=&#8221;0&#8243; woodmart_gradient_switch=&#8221;no&#8221; row_reverse_mobile=&#8221;0&#8243; row_reverse_tablet=&#8221;0&#8243; woodmart_disable_overflow=&#8221;0&#8243;][vc_column width=&#8221;1\/2&#8243;][vc_column_text text_larger=&#8221;no&#8221;] Financial Sanctions Due Diligence of company founders&#8221; service means<\/p>\n","protected":false},"author":1,"featured_media":416,"parent":33,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"class_list":["post-835","page","type-page","status-publish","has-post-thumbnail","hentry"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.3 - aioseo.com -->\n\t<meta name=\"description\" content=\"\u042e\u0440\u0438\u0434\u0438\u0447\u0435\u0441\u043a\u0430\u044f \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u044f &quot;Benefits &amp; Partners&quot; \u0432 \u0410\u0441\u0442\u0430\u043d\u0435 \u042e\u0440\u0438\u0434\u0438\u0447\u0435\u0441\u043a\u0438\u0435 \u0443\u0441\u043b\u0443\u0433\u0438 \u0432 \u044e\u0440\u0438\u0441\u0434\u0438\u043a\u0446\u0438\u0438 \u041c\u0424\u0426\u0410. \u041a\u0440\u0438\u043f\u0442\u043e\u043b\u0438\u0446\u0435\u043d\u0437\u0438\u0438. \u041a\u0440\u0438\u043f\u0442\u043e\u043e\u0431\u043c\u0435\u043d\u043d\u0438\u043a\u0438. \u041b\u0438\u0446\u0435\u043d\u0437\u0438\u0438 \u043d\u0430 Investment collective scheme. \u0423\u0441\u043b\u0443\u0433\u0438 \u0432 \u0441\u0443\u0434\u0435 \u041c\u0424\u0426\u0410. \u0423\u0441\u043b\u0443\u0433\u0438 \u0432 \u0410\u0440\u0431\u0438\u0442\u0440\u0430\u0436\u0435 \u041c\u0410\u0426.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"msvalidate.01\" content=\"e00cec5863f54f47b9898c91cffc45df\" \/>\n\t<meta name=\"yandex-verification\" content=\"d7e7cf6e8315e896\" \/>\n\t<link rel=\"canonical\" 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