About & Business
- Is it mandatory to have all contracts in English?
- Do employment contracts need to comply with the Labor Code of Kazakhstan?
- 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?
- Do I have to submit reports to Kazakhstan authorities?
- Does the annual report need to be audited?
- What is annual filing, and when I must submit one?
- Should AIFC Participants notify the Department of Justice regarding the changes in the registered details?
- What are Post-registration procedures?
- How to submit Post-registration application?
- How to register legal entity offline?
- Where can I view the information about AIFC Participants?
- How to register legal entity online?
- How can I choose suitable organisational form for my company?
- What document do I need to register a legal entity?
- Is there an application fee for authorisation and how much does it cost?
- How long does it take to obtain an authorisation from the AFSA?
- How to process the authorisation for Ancillary Services?
- How to process the authorisation for Regulated / Market activity?
- Are there any residency requirements for individuals performing a Controlled Function?
- Who is an Approved Individual?
- Does an AIFC Participant’s authorisation allow it to operate outside the AIFC?
- What companies need to seek authorisation?
- What is authorisation?
- Can the AIFC Participant open a branch / representative office outside the AIFC?
- Do I need to have full time employees based in the AIFC, if so, what are the requirements?
- Do I need to have an office in the AIFC to be a Participant?
- What is the difference between Recognised Company and Recognised Non-AIFC Member?
- What is a Recognised Non-AIFC Member (RNAM) and Recognised Non-AIFC Market Institution (RNAMI)?
- Do I need to register the company prior to authorisation?
- What is the scope of Regulated Activity of Operating a Representative Office?