{"id":15,"date":"2023-12-15T12:29:40","date_gmt":"2023-12-15T09:29:40","guid":{"rendered":"http:\/\/corsec\/en\/?p=15"},"modified":"2023-12-16T13:38:07","modified_gmt":"2023-12-16T10:38:07","slug":"counterparties","status":"publish","type":"post","link":"https:\/\/corsec.kz\/en\/counterparties\/","title":{"rendered":"Checking counterparties"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">Verification principles<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">General information<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Identification information<\/li>\n\n\n\n<li>Legal entity classification data<\/li>\n\n\n\n<li>Address information of the business entity<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Contact Information<\/strong><\/h3>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Taxpayer Integrity Index<\/strong><\/h3>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Reliability<\/strong><\/h3>\n\n\n\n<p>Restriction databases 37 databases of open sources of information, including checking against 22 databases of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan (amounts of taxes paid, fines, violations, etc.), 3 databases of the Ministry of Justice of the Republic of Kazakhstan (registration information and restrictions), KPSiSU GP RK &#8211; criminal search databases , missing persons, terrorists and more.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">What we will provide based on the result of the check<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Management:<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Board of Directors<\/li>\n\n\n\n<li>Shareholders<\/li>\n\n\n\n<li>Composition of the executive body*<\/li>\n\n\n\n<li>Chief Accountant*<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Affiliation:<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Family ties between the manager and the founder\/s<\/li>\n\n\n\n<li>Affiliation of legal entities\/individuals with other legal entities\/individuals<\/li>\n\n\n\n<li>Affiliation of the manager with other legal entities\/individual entrepreneurs<\/li>\n\n\n\n<li>Shezhire &#8211; tree of connections up to 3 levels for legal entities, management, founders and their affiliates with other legal entities and individuals<\/li>\n\n\n\n<li>Affiliation of Joint Stock Companies* (additional Excel file)<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Verification principles General information Contact Information Taxpayer Integrity Index Reliability Restriction databases 37 databases of open sources of information, including checking against 22 databases of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan (amounts of taxes paid, fines, violations, etc.), 3 databases of the Ministry of Justice of the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":43,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-15","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-services"],"_links":{"self":[{"href":"https:\/\/corsec.kz\/en\/wp-json\/wp\/v2\/posts\/15","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/corsec.kz\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/corsec.kz\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/corsec.kz\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/corsec.kz\/en\/wp-json\/wp\/v2\/comments?post=15"}],"version-history":[{"count":1,"href":"https:\/\/corsec.kz\/en\/wp-json\/wp\/v2\/posts\/15\/revisions"}],"predecessor-version":[{"id":16,"href":"https:\/\/corsec.kz\/en\/wp-json\/wp\/v2\/posts\/15\/revisions\/16"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/corsec.kz\/en\/wp-json\/wp\/v2\/media\/43"}],"wp:attachment":[{"href":"https:\/\/corsec.kz\/en\/wp-json\/wp\/v2\/media?parent=15"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/corsec.kz\/en\/wp-json\/wp\/v2\/categories?post=15"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/corsec.kz\/en\/wp-json\/wp\/v2\/tags?post=15"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}