Evolutionary Brokerage for the Digital Era

AVAE Capital combines several types of professional activities in the financial services market. The company has a license from the Financial Market Regulation and Supervision Service of the Kyrgyz Republic.

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Continuous Monitoring
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AML Compliance Program
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Comprehensive Customer Due Diligence (CDD)
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Transaction Monitoring
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Sanctions Monitoring
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Identify Ultimate Beneficial Owners
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Enhanced Due Diligence (EDD)
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Предупреждение о подозрительной активности
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Постоянный мониторинг
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Программа соблюдения AML
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Комплексная проверка клиентов (CDD)
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Мониторинг транзакций
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Санкционный мониторинг
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Определить конечных бенефициаров
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Углубленная проверка (EDD)
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Предупреждение о подозрительной активности

Our company is an innovative financial broker offering a wide range of services to both private and corporate clients. With a global structure, we operate in multiple jurisdictions, ensuring compliance and providing reliable solutions for optimizing financial transactions and minimizing associated risks.

Brokerage Services

Our company is an innovative financial broker offering a wide range of services to both private and corporate clients. With a global structure, we operate in multiple jurisdictions, ensuring compliance and providing reliable solutions for optimizing financial transactions and minimizing associated risks.

English Russian (official language of Kyrgyzstan)