Round “A” for LEOPART.KZ Group for $800,000

Seven Rivers Capital UAE, as lead investor, arranged a round “A” for LEOPART.KZ Group for $800,000. LEOPART.KZ and AUTO.KZ are now building one of the most promising digital eco-systems of auto parts in the region.  The investment will allow the company to take a new step in the digitalization of…

Facebook digital wallet Novi is ready for market launch

Facebook has announced it will launch the Novi digital wallet tied to the Diem blockchain-based payment system, having received the necessary regulatory clearances. The Diem Association is a non-profit consortium overseeing the development of the Diem stablecoin. Novi is designed to allow users to add money to their wallets that…

S1lk startup raised over $ 1.2 million

The S1LKPAY startup has raised over $ 1.2 million from the investment company Seven Rivers Capital LTD, UAE, as well as from several angel investors in the Middle East and Central Asian regions. The business information center Kapital.kz was informed about this by the founder of the project, ex-banker Gani…

offshore broker

Many retail investors who trade on the stock market as an individual have received tax notices from the RK CGD. It contains a requirement to submit forms and reports for 2019-2020, show transactions and pay taxes to those who work with offshore brokers. Although practice shows that it is effective…

Second citizenship or residence permits by investment

Seven Rivers Capital LTD signed agreement with the biggest immigration company in Europe to assist high-net-worth individuals in acquiring second citizenship and residence permit by investment and guide them through the immigration and integration process. Our customized solutions enable our clients to overcome visa restrictions, create a safety net in…