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.

At the current stage, onboarding is available in hybrid format only. Fully remote account opening will become available after completion of the online verification integration. Need help choosing? Email middleoffice@syinvest.kz or call +7 (727) 341-00-10, Internal-220 (Mon–Fri 09:00–19:00).

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: middleoffice@syinvest.kz · Phone: +7 (727) 341-00-10, internal-220

Business hours: Mon–Fri, 09:00–18:00

Contact our team

Broker Documents Block

SY Investment Company

Company Documents

📄 Standard Brokerage Agreement with Nominee Account

PDF | Updated: 17.04.2026

Open Download

📄 Standard Brokerage Agreement without Nominee Account

PDF | Updated: 17.04.2026

Open Download

📄 Standard Brokerage Agreement with Nominee Account

For Brokerage Services | PDF

Open Download

📄 Приложение 1

For Account Opening | PDF

Open Download

📄 Accession Application (Приложение 2)

PDF документ

Open Download

📄 Personal Data Consent

Приложение 3 | PDF

Open Download

📄 Standard Brokerage Agreement without Nominee Account

For Brokerage Services | PDF

Open Download

📄 Приложение 1

For Account Opening | PDF

Open Download

📄 Accession Application (Приложение 2.1)

PDF документ

Open Download

📄 Personal Data Consent

Приложение 3 | PDF

Open Download

📄 Risk Disclosure Notice

Disclosure | PDF

Open Download

📄 Consent for Holding Financial Instruments and Funds with Foreign Settlement Organizations

PDF документ

Open Download

📄 Notice Regarding Custody of Financial Instruments and Funds with Foreign Organizations