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Closing a Company in the AIFC Closing a Company in the AIFC Closing a company in the Astana International Financial Centre (AIFC) is often perceived as a complex process. Successfully navigating this process requires a thorough understanding of [...]
Liquidation of LLP Liquidation of a Limited Liability Partnership (LLP) in Kazakhstan: Rules and Key Aspects While the process of opening a company in Kazakhstan is usually straightforward, when it comes to closing or liquidating a company, [...]
Doing Business in Kazakhstan Doing Business in Kazakhstan. Let's consider the most popular ones: Establish a Limited Liability Partnership (LLP). According to the Law of the Republic of Kazakhstan dated April 22, 1998, No. 220-I "On Limited [...]
Classification of clients in the Astana International Financial Center INTRODUCTION Any company that is subject to licensing and operates in the Astana International Financial Centre ("AIFC") (the "Company") is required to classify its Clients due to the AIFC [...]
AML, Compliance and MLRO AML, Compliance, and MLRO - Understanding Regulatory Requirements In the modern complex regulatory landscape, financial institutions face the challenge of combating money laundering and ensuring overall compliance with norms. Two key roles in this [...]
“Gray” Mining in the Republic of Kazakhstan and its Legalization Registration of digital mining companies Earlier in the one of our articles, we covered the topic of registering companies to conduct digital mining activities. Currently, the registration of [...]
How to legally purchase cryptocurrencies in the republic of Kazakhstan? The crypto industry in Kazakhstan The crypto industry in the Republic of Kazakhstan has received a powerful boost in growth since 2019 and continues to gain momentum nowadays. [...]
Exchange-Traded Notes (ETN) listing on AIX Having transparency, high standards of reporting, and using the jurisdiction of English law, the Astana International Financial Center (AIFC) is a great platform for attracting investments in Central Asia. In this article, [...]
Smart Contracts are not the future, this is our present! Smart Contracts The rapid digitalization in the past two decades has caused significant changes in each individual life and entire industries. Jurisprudence, a traditional and relatively conservative sphere, [...]
Business Relocation to Kazakhstan Kazakhstan is actively working in the creation of favorable conditions for business development on its territory. One of the indications is the 25th place of the Republic of Kazakhstan among 190 countries in the [...]
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