Individual Investor (Resident)

Open an Account — choose your onboarding path

Pick what’s most convenient. Both paths meet regulatory KYC/AML and IPS suitability requirements and get you trading quickly.

Open Online (Face Verification)-Kazakhstan Individuals only

Fully digital onboarding: scan your ID, pass face verification, and complete a short suitability (IPS) check.

Typical time: 5–10 minutes · ID + selfie required

  • Digital KYC (ID scan + face match)
  • IPS basics: horizon, risk tolerance, experience
  • Account opening & custody setup online
Start online
Your data is processed securely and used strictly for regulatory purposes.

Hybrid (Form + In-Office Signing)-Other clients

Fill out your details online; finalize identity verification and sign the agreement at our office.

Online form: 7–12 minutes · Office signing by appointment

  • Online data submission & IPS basics
  • Document check at the office
  • Physical signature & account activation
Start hybrid
Bring your original ID and proof of address. Our team will guide you through the final steps.
Need help choosing? Email info@syinvestment.com or call +7 (7172) 000-000 (Mon–Fri 09:00–18:00, GMT+5).

How onboarding works

Step 1

Application & KYC

Complete the online form and identity verification. Provide residency/tax details and investment profile.

Step 2

Account Setup

Account is opened and custody is established. You receive platform access and reporting preferences.

Step 3

Funding & First Trade

Fund via bank transfer (KZT/USD). Start trading on KASE, AIX and selected global venues.

Required documents

Individual (Resident)
  • Passport / ID
  • Tax ID (if applicable)
Individual (Non-Resident)
  • Passport
  • Proof of address (translated if required)
  • Tax residency & CRS/ FATCA forms
Institution (Resident)
  • Registration docs & charter
  • Directors/UBO IDs
  • Board resolution / POA
Institution (Non-Resident)
  • Incorporation & good-standing certificates
  • UBO/KYC pack
  • Authorized signatory list

Why SY Investment

Institutional execution Block trades, algos (TWAP/POV/VWAP), transparent liquidity.
Global market access KASE, AIX, major US venues — single onboarding.
Custody & asset safety Segregated accounts at independent depository.
Research & structuring Macro-driven views and structured trade setups.

Funding

  • Bank transfer in KZT / USD
  • Allocation to markets upon receipt
  • No cash deposits

Withdrawals

  • 1–3 business days to your bank
  • Currency: KZT / USD
  • Bank/FX fees may apply

Compliance & security

  • KYC/AML & suitability (IPS)
  • Client money segregation
  • Audit-ready reporting

Frequently asked

What are the account fees?
How long does onboarding take?
Do you support margin trading?
How are client assets held?
See all FAQs

Need help opening an account?

Email: info@syinvestment.kz · Phone: +7 (7172) 000-000

Business hours: Mon–Fri, 09:00–18:00 (GMT+5)

Contact our team