Legal regime
We separate regular local activities and projects for which AIFC is specifically suited.
Company · Kazakhstan
Registration of a company in Kazakhstan for operations in Central Asia
We compare the local company and individual capabilities of AIFC, build management, documents of foreign participants, banks and foreign trade activities.
Contour selection
Local company and AIFC solve different problems
The form is determined by the market, regulation, investment role, counterparties and place of actual activity.
Foreign participants
We coordinate IIN, translations, legalization and corporate documents.
Management
We fix the leader, powers and the real place of decision-making.
Foreign trade and banks
We check currencies, contracts, logistics and sanctions compliance of operations.
Our expertise
Corporate structure in Kazakhstan
We build a legal and operational framework for a specific regional project.
Local company
We design a form for trade, services, team or production within the local system.
AIFC structure
We evaluate the applicability of a particular jurisdictional environment to an investment or financial problem.
Registration of participants
We coordinate identifiers, foreign documents, address and management.
Taxes and accounting
We set up registration, accounting, personnel and reporting processes.
Banks and foreign trade
We prepare the company for a bank audit and document trading operations.
Operating procedure
From mode selection to running infrastructure
First, the project role is determined, then the appropriate form is registered.
Diagnostics
We analyze the activities, market, participants, team and payments.
Legal outline
Let's compare the local mode and AIFC on the essence of the task.
Registration
We coordinate identifiers, documents and registry.
Launch
We set up accounting, banks, contracts and foreign trade activities.
Project composition
What affects deadlines and budget
Foreign participation and the chosen legal regime determine the scope of preparation.
Discuss the source data- Local form or AIFC
- IIN and foreign documents
- Leader and management
- Licensing
- Employees and accounting
- Banks, currencies and foreign trade
Frequently asked questions
What is important to know before starting work
How is AIFC different from a regular company?
This is a separate legal and regulatory environment, the applicability of which depends on the specific role of the project.
Can a foreigner be a founder?
Yes, subject to compliance with the requirements for identification and documents of the foreign participant.
Do I need an IIN?
Identification dependencies are checked for founders, manager and subsequent government and banking procedures.
Is it possible to register a company online?
The electronic format is subject to the availability of necessary identifiers and means of verification.
Is the bank account guaranteed?
No. The Bank separately evaluates ownership, activities, countries and proposed transactions.
What is needed for the assessment?
Description of the project, participants, countries of operation, team, turnover and need for AIFC.
Corporate diagnostics
Describe Kazakhstan's role in the project
Let's compare the legal contours and determine the composition of the corporate and operational infrastructure.
Confidential replyNo documents are needed at the first step
All directions in Kazakhstan