Company profile
OD Consulting company profile
OD Consulting provides outsourced directorship, corporate secretarial, and compliance officer services for regulated and non‑regulated entities. The company supports governance frameworks, drafts policies and procedures, and coordinates board meetings and documentation. Services include AML/KYC program setup, regulatory filings, and ongoing compliance monitoring aligned to client obligations. The team manages incorporation support, entity maintenance, and shareholder and board records throughout the company lifecycle. Additional offerings include risk and compliance advisory, interim officer coverage, and training for in‑house staff on governance practices. Engagements aim to strengthen oversight, streamline regulatory workflows, and ensure timely reporting and recordkeeping.
Business identity
- Website
- https://odc.kz
- Contact email
- [email protected]
- Phone number
- +7 707 233 4455
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 11-50 employees
- Founded
- 2020-01-01, Year
Headquarters
- Headquarters
- Astana, Astana, Kazakhstan
- Postal code
- 010000
- Country code
- KZ
- Continent
- Asia