Services & Solutions

Company Registration in AIFC

We simplify business setup in the AIFC, guiding you through legal structuring, visa processing, and corporate banking. Our team manages the entire application process, including document submission, regulatory monitoring, and business planning, ensuring a seamless market entry.

Public Services for AIFC Participants

An Individual Identification Number (IIN) is mandatory for director appointments and obtaining first-signature rights on banking and financial documents.
The company facilitates IIN registration for non-residents, legal address setup, document storage, regulatory representation, and bank account opening, ensuring seamless government and regulatory interactions.

Consulting Services for AIFC Participants

Outsourced professional support includes accounting services and transaction structuring consulting, ensuring compliance and efficiency in the AIFC.

Accouting Services

Expert accounting support ensures compliance with licensing and tax preferences, including declaration filing, rapid invoice issuance via WhatsApp, and full 1C and taxpayer office management.

Deal Structuring

Within the AIFC, we strategically engage with the following categories of companies to facilitate deal structuring within a robust, flexible, and secure regulatory environment, as defined by the Astana Financial Services Authority (AFSA):

Authorised Persons: Companies holding licenses under AFSA's General Rules, enabling structured transactions tailored to client needs with stringent regulatory oversight.
Recognised Non-AIFC Members: International entities formally recognized under AFSA's Recognition Rules, allowing us to efficiently structure cross-border transactions with transparency and compliance assurance.
Collective Investment Schemes (CIS): Entities operating under AFSA's Collective Investment Scheme Rules, providing a versatile framework ideal for fund structuring, management, and innovative investment solutions.
Market Participants: Entities regulated by AFSA's Market Rules, ensuring that structured financial instruments, such as derivatives or securitizations, are executed efficiently within a secure and transparent market infrastructure.

By aligning with these AFSA-regulated categories, we leverage AIFC’s sophisticated legal framework to deliver structured transactions with enhanced security, efficiency, and regulatory clarity.

IT Business Structuting Consulting

The AIFC - Astana Hub partnership offers IT entrepreneurs key advantages: multi-class shares for investor returns while preserving founder control, English common law jurisdiction ensuring investment protection, and tax exemptions for fintech companies. Proper accounting and reporting compliance are essential. Tailored roadmaps streamline business setup, saving time and resources.

Digital Asset Activities

Our company offers specialized services tailored for crypto industry clients and partners:

Regulatory Compliance and Licensing Support:

navigating AIFC regulatory requirements
securing licenses under AFSA's Rulebook on Digital Asset Activities

Banking Integration:

facilitating smooth integration with Kazakhstani banks
enhancing efficiency of fiat transactions through AIFC pilot projects

Establishment of Digital Asset Trading Platforms:

guiding setup and operation of compliant digital asset exchanges
utilizing regulatory approvals (e.g., Toncoin) for secure trading environments

Innovation and Networking:

Providing access to blockchain-focused events and forums
Facilitating strategic partnerships through AIFC Tech Hub.

Post-Registration Support for AIFC Participants

Simplifying business setup, including legal structuring, visa assistance, and corporate bank account opening, ensuring a smooth market entry.
Comprehensive support includes regulatory filings, quarterly tax returns, and ongoing advisory, ensuring compliance and operational efficiency.

P/O Box Solution for AIFC Participants

A legal address in Astana’s AIFC territory is required for company registration. We provide a P/O box solution, ensuring timely receipt of official correspondence via digital forwarding from government agencies and third parties.

Tax Optimization

Our expert team helps businesses navigate the AIFC's tax optimization framework, ensuring maximum financial efficiency while maintaining full compliance. We provide tailored support for:

Fund Management Firms - Structuring operations to benefit from the AIFC's favorable tax regime.
Digital Asset Service Providers - Unlocking fintech tax incentives to enhance profitability.
Investment Managers - Optimizing tax obligations through customized regulatory strategies.
Corporate Entities - Implementing tax-efficient deal structuring for cost reduction and operational efficiency.

With a deep understanding of AIFC regulations, we ensure seamless tax optimization, helping businesses reduce liabilities and enhance financial sustainability.

Deal Structuring Support

Navigating Kazakhstan’s investment landscape requires strategic insight and risk mitigation. Our team provides tailored support for foreign investors, ensuring smooth market entry through:

Financial Modeling
Business Plan Development
Investment Presentations
Financial & Legal Due Diligence

A holistic approach to structuring deals for maximum advantage.
We go beyond strategy, ensuring financial and legal due diligence for a secure and transparent market entry. With deep expertise in Kazakhstan’s investment landscape, we mitigate risks and position your venture for success.

Authorization Support & Guidance

Navigating regulatory complexities requires expertise. Astana Financial Company ensures a seamless application process, providing structured support for compliance and approvals.
We streamline regulatory approvals with end-to-end assistance, ensuring a seamless application process through:

Regulator Communication - Efficient interaction with authorities for compliance and approvals.
Document Review & Development - Structuring business plans, risk frameworks, and compliance policies.
Financial Institution Liaison - Connecting clients with key financial partners for investment and operations.

Expert guidance to navigate complexities and accelerate market entry.

Digital Asset Activities

By engaging with our structured framework at the AIFC, our clients receive:

Comprehensive regulatory compliance ensuring seamless licensing and operational continuity.
Efficient banking solutions that simplify crypto-to-fiat transactions.
Secure, fully compliant digital asset trading environments enabling strategic market entry.
Opportunities for innovation and strategic partnerships within a collaborative ecosystem.

Our tailored approach ensures regulatory clarity, operational efficiency, and robust growth for clients navigating the dynamic crypto market.

Remote Company Management

Enable efficient operations from anywhere with remote reporting, government liaison, and banking support. Delegate administrative tasks while focusing on business growth and profitability.

Advantages of Astana Financial Company

Easy & Low-Cost Setup - $300 registration fee, no minimum capital, and fast online registration.
Private Company Preference - 95% of AIFC-registered firms operate as private companies.
Limited Liability - Shareholders’ risk is limited to their invested capital, with no personal debt liability.
Asset Protection & Flexibility - Light regulatory load, adaptable governance, and secure corporate structure.
Regulated Consulting - Licensed consultants operate within contracts, ensuring client protection through the Regulator.

A streamlined, cost-effective, and secure business environment in the AIFC.