Ted
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Do employment contracts need to comply with the Labor Code of Kazakhstan?
No. AIFC Employment Regulations apply; Labor Code may be used if not conflicting.
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If a participant is a licensee and engaged in regulated activities, may a participant apply for the post-registration procedure directly to the Office of the Registrar?
No. Licensed entities must contact their AFSA Relationship Manager.
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Do I have to submit reports to Kazakhstan authorities?
Yes. Tax, statistical and other reports must be submitted to relevant authorities.
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Does the annual report need to be audited?
Audits are required for Authorized Firms, public companies, and entities exceeding turnover thresholds.
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What is annual filing, and when I must submit one?
Annual filings are required within 6 months after the end of the financial year. Non-compliance may incur fines.
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Should AIFC Participants notify the Department of Justice regarding the changes in the registered details?
No. Only the AIFC Registrar needs to be notified.
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What are Post-registration procedures?
Entities must submit event-driven changes and annual filings. Certificates and extracts are available from the Registrar.
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How to submit Post-registration application?
Applications may be submitted via digitalresident.kz or by email.
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How to register legal entity offline?
Download forms, pay invoice, submit documents and confirmation by email.
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Where can I view the information about AIFC Participants?
Via the AFSA Public Register on the AFSA website.