Senim Qor
Invest with confidence and long-term value
Sustainable and responsible growth of your capital in global markets.
About us
Building ethical and trustworthy relationships
Senim Qor is a platform built to support trust, transparency, and sustainable growth. We bring together professionals, investors, and partners through shared values, transparency, and long-term collaboration.
Founded in 2018, Senim Qor is clearly focused on trust, transparency, and long-term value.
From the beginning, the platform was built on responsible growth, strong governance, and adherence to internationally recognized principles of compliance and security.
What do we offer?
Senim Qor offers a reliable infrastructure designed to meet stringent requirements for security, privacy, and operational stability.
We operate in accordance with globally accepted regulatory and risk management practices, providing a safe and transparent environment for our clients.
Our approach is appreciated by those who focus on the following priorities:
transparency in decision-making
disciplined risk management
secure access to diversified financial solutions
Leadership and expertise
Senim Qor is led by an experienced management team with deep experience in finance, technology, and operations.
Management is not focused on short-term productivity, but on building sustainable systems, maintaining trust, and ensuring long-term sustainability.
International perspective
Senim Qor operates with a global vision, rooted in regional values.
We actively collaborate with financial partners and technology providers in multiple markets, enabling clients to access international financial instruments through a secure and structured framework.
Our priority is not scalability, but quality, reliability, and personalized solutions that reflect each client's goals and risk profile.
In our region, success is achieved through patience, discipline, and respect for a long-term strategy.
— Kazakh business philosophy
What do we do?
Ethical Growth Services
Access to investment
Reliable capabilities with real assets and open experiences.
Business identification
Connecting businesses and investors in diverse and growing markets.
Project financing and growth
From concept to capital — a story of enterprise expansion and dynamic growth.
Education and counseling
Guidance and knowledge to help businesses thrive in diverse markets.
Senim Qor is a financial services platform that provides institutional-level financial solutions and acts as an intermediary between clients and professional financial market participants. The company operates in accordance with international requirements and generally recognized compliance standards.
Senim Qor Company operates in an international format.
All consultations and customer service online only is carried out through the company's official email, the contact form on the website, and the verified Telegram channel.
Senim Qor works with institutional clients, family offices, investment companies, and qualified individual investors who value transparency, security, and access to global financial solutions.
Senim Qor offers clients access to a regulated financial infrastructure, connecting them with vetted brokers, custodians, settlement platforms, and other financial counterparties in a secure and fully compliant operating environment.
Done. Below — translation into Kazakh, By the name of Senim Qor, and Without specific reference to UK/FCA, in neutral compliance style:
Yes. Senim Qor strictly adheres to anti-money laundering (AML) requirements and operates in accordance with international compliance standards, including FATF principles.
Full regulatory compliance
High standards of security and privacy
International presence
Partnership with global financial institutions
An artificial intelligence-based ownership verification system that ensures that the account holder only receives money into their verified bank account
A simple and secure process for adding withdrawal details with automated verification
There is no fee for withdrawing money — all funds are returned automatically
Graham Rodford – Bass Director
Andrew Flatt – Chief Technology Officer
Matthew Pollard – Chief Financial Officer
The management team has extensive experience in finance, technology, and risk management.
Senim Qor cooperates with leading financial institutions and banks in Kazakhstan, including:
Halyk Bank
Kaspi Bank
Bank CenterCredit
ForteBank
Jusan Bank
Eurasian Bank
Altyn Bank
Bank of Baraka
Freedom Bank Kazakhstan
and other financial institutions.
No. This is strictly prohibited.
Senim Qor All traders involved in the platform undergo a comprehensive compliance check and are not allowed to send or receive funds directly from clients.
This policy is fully compliant with international requirements for anti-money laundering and counter-terrorism financing (AML/CTF).
All financial transactions only through Senim Qor infrastructure processed and provided with full control, verification and automated monitoring. This ensures the following:
Full transparency
Protection of client interests
Preventing unauthorized transfers
Full compliance with compliance requirements
Any attempt to circumvent this procedure is considered a violation of the Company's internal rules and may result in the temporary suspension or closure of the account.
To withdraw funds, the request must pass automatic verification by the Senim Qor platform's AI-based security system.
Each client is assigned a unique identifier (ID) by the platform. After the request is confirmed and successfully verified, the funds are transferred to the account. only to your personal bank account that is connected and approved in the system translated.
There is no fee for withdrawing funds — all amounts are returned automatically.
Because it is secure, fast, and transparent. Using cryptocurrency allows you to avoid bank payment delays, reduce fees, and make cross-border transactions instantly.
If you would like to withdraw funds to your bank account, we will perform the conversion at the current exchange rate and transfer the amount to the bank details you provided.
Insurance is mandatory for any amount of 30,000 USDT and above at Senim Qor. This is an additional level of protection for high-value assets and is fully compliant with international risk management standards.