Ted
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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.
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How to register legal entity online?
Register via digitalresident.kz: choose form, fill information, upload documents, pay fee, submit.
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How can I choose suitable organisational form for my company?
Choose based on business goals, liability structure, and shareholder/partner structure. Details on AFSA website.
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What document do I need to register a legal entity?
Registration requires selection of legal form, business description, registered address in AIFC, CEO with IIN, and disclosure of ultimate beneficial owners.