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 [...]

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. [...]

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 [...]

Re-domiciliation under AIFC jurisdiction Doing business in the market of the Astana International Financial Center (AIFC) requires knowledge of the AIFC legislation and the peculiarities of its market. WE Legal not only possesses this knowledge but also has [...]

Kazakhstan imposes “Tax on Google” Online and E-commerce As digital resources are growing, a significant part of the sales of goods and services is carried out on the Internet (online) or in E-Commerce. Kazakhstan is closely integrated into [...]