Ted
- Total activity 120
- Last activity
- Member since
- Following 0 users
- Followed by 0 users
- Votes 0
- Subscriptions 58
Articles
Recent activity by Ted-
How to register legal entity online?
Register via digitalresident.kz: choose form, fill information, upload documents, pay fee, submit.
-
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.
-
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.
-
Is there an application fee for authorisation and how much does it cost?
Fees vary by activity. Applicants also pay for each individual requiring approved status.
-
How long does it take to obtain an authorisation from the AFSA?
Materially complete applications average 2–3 months; ancillary services take about 1 month.
-
How to process the authorisation for Ancillary Services?
Apply through digitalresident.kz, submit application and supporting documents, then payment and submission.
-
How to process the authorisation for Regulated / Market activity?
Prepare application forms, business plan, governance and compliance documents, pay fees, submit to AFSA, obtain in-principle approval, then meet requirements for final license.
-
Are there any residency requirements for individuals performing a Controlled Function?
MLRO must be ordinarily resident in Kazakhstan. Other roles have no strict residency requirement but presence must meet substantial presence requirements.
-
Who is an Approved Individual?
A person approved by AFSA to perform controlled functions such as SEO, CFO, Compliance Officer, MLRO, etc.
-
Does an AIFC Participant’s authorisation allow it to operate outside the AIFC?
Operations outside AIFC require compliance with local regulation; additional licenses may be required.