eResidency | Compliance & Trust

Compliance & Trust

The eResidency programme is built in line with international AML/CFT standards, the FATF, UN, EU, OFAC and UK HMT sanctions regimes, and OECD CRS transparency requirements. Our procedures, regulators and obligations are published here.

Sanctions & Restricted Jurisdictions

List of sanctions regimes, restricted jurisdictions, Russia policy, status revocation procedure.

Tax Status

eResidency does not create tax residency in Kazakhstan. CRS transparency, OECD participation.

About the Operator

Verum Payments Limited (BIN 231240900271). AIFC jurisdiction. Regulator — AFSA.

AML / KYC

FATF standards, biometrics, NFC passport verification, sanctions screening on every application.

Page under construction

Transparency Report

Public reporting of programme activity.

To be published

Whistleblower

Protected anonymous channel for reporting violations.

Being set up

Regulators and standards:

AFSA · ARRFM of Kazakhstan · AFM of Kazakhstan · EAG · OECD CRS

Last reviewed by Compliance Officer: April 2026.

Contact Compliance

Compliance, data protection and sanctions enquiries are handled through dedicated channels.

Open contacts