Legal

This website is dedicated to the activities and services of Leman Niet-Araket, a financial services company licensed in the Kyrgyz Republic.

You have to consult your legal and tax advisor to establish whether products or services offered by us are suitable for you from the investment or regulatory perspective.

Nothing on this website is an offer of any products or services. We reserve the right to decline any client or business without having to state reasons. Our group entities are subject to strict anti-money laundering policies and procedures in the various jurisdictions of their operation; we request that any approaches be made with the understanding that we shall perform checks and require documentation to fulfil our statutory obligations in this regard.

You can read more on our client acceptance policies and restrictions here.

As a financial intermediary Leman Niet-Araket acceded to the agreement with the US Internal Revenue Service under the Foreign Account Tax Compliance Act (FATCA) and has been assigned a Global Intermediary Identification Number (GIIN): 99JT7I.99999.SL.417

«Niet-Araket» is a registered service mark of Leman Niet-Araket, LLC (Certificate 14776 dated 30 December 2017).