In 2025–2026, banks in Kazakhstan significantly tightened their compliance checks on legal entities. If the actual and registered addresses do not match, the bank may request additional documents confirming the company’s location.
In addition, problems arise when:
- opening bank accounts;
- passing currency control;
- participating in public procurement;
- obtaining licenses and permits;
- undergoing tax audits.
A separate issue is receiving official correspondence. Notices from government authorities are sent not only electronically to the company’s personal account but also to the address specified in the LLP’s registration details. If the company is not actually present at that address, the business may miss important notices or procedural deadlines.