Ted
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Articles
Recent activity by Ted-
Do I need to have full time employees based in the AIFC, if so, what are the requirements?
A CEO and key roles must be appointed. Authorized companies require adequate resources in AIFC.
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Do I need to have an office in the AIFC to be a Participant?
Yes. A registered office within AIFC boundaries is required.
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What is the difference between Recognised Company and Recognised Non-AIFC Member?
A Recognised Company is a branch registered as an AIFC participant. A Recognised Non-AIFC Member has access to AIX but is not a participant.
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What is a Recognised Non-AIFC Member (RNAM) and Recognised Non-AIFC Market Institution (RNAMI)?
A broker outside AIFC may be recognized for AIX access without establishing presence.
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Do I need to register the company prior to authorisation?
No. Registration may follow in-principle authorization. Names including financial terms need prior approval.
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What is the scope of Regulated Activity of Operating a Representative Office?
Marketing-only activity promoting services of the foreign head office. Limited obligations. Only regulated foreign firms may apply.
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How do I know whether I need an authorisation or just registration?
Financial activities require AFSA authorization. Non-financial activities require registration only.
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How do I become the AIFC Participant?
Depending on the activity, an applicant completes Authorization + Registration or Registration only.
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Why become a participant in the AIFC?
Benefits include English common law jurisdiction, independent courts, flexible regulation, emerging capital market (AIX), tax exemptions, 0% CIT/VAT for authorized financial companies, and special ...
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What kind of business activities can be carried out by AIFC participants?
Activities permitted by AIFC and Kazakhstan law. Regulated, Market, and Ancillary services require AFSA authorization. Holding companies, IT, trading etc. do not require a license.