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So far AdminWel has created 110 blog entries.

Understanding Suspicious Activities and Threshold Transactions for Companies in AIFC Jurisdiction

Understanding Suspicious Activities and Threshold Transactions for Companies in AIFC Jurisdiction Companies that are subject to financial monitoring are required to report suspicious activities and threshold transactions to the Financial Monitoring Agency of the Republic of Kazakhstan (FMA [...]

2023-08-07T13:22:37+06:00August 7th, 2023|Categories: Без рубрики|

Financial Instruments for Investment

Financial Instruments for Investment In the modern world, almost everyone dreams of becoming an investor and earning additional income, but not everyone knows how and where to start. With the development of technology, new financial instruments for investment [...]

2023-07-24T14:03:55+06:00July 24th, 2023|Categories: Без рубрики|

Classification of clients in the Astana International Financial Center

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 [...]

2023-07-03T13:54:34+06:00July 3rd, 2023|Categories: Articles, Без рубрики|

Webinar: Impact of Anti-Russian Sanctions on Corporate Structures in the Republic of Kazakhstan

Webinar: Impact of Anti-Russian Sanctions on Corporate Structures in the Republic of Kazakhstan On June 30, 2022, an online seminar was held on the topic: “The impact of anti-Russian sanctions on corporate structures in the Republic of Kazakhstan”. [...]

2023-03-17T13:53:42+06:00August 1st, 2022|Categories: News|

“Gray” Mining in the Republic of Kazakhstan and its Legalization

“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 [...]

2023-02-08T13:04:36+06:00August 1st, 2022|Categories: Articles|
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