Company Registration in the AIFC
Company Registration in the AIFC
Fast and fully turnkey setup of a private company (LTD) in the AIFC, ready for immediate operation in Kazakhstan.
LEARN MORE ABOUT THE REGISTRATION
WHAT DOES THE SERVICE INCLUDE?
We operate as an independent advisory firm and are not affiliated with, endorsed by, or acting as an official representative of the Astana International Financial Centre (AIFC). At our company, the process of registering businesses is streamlined and error-free.
By entrusting us with the start of your business, you ensure a solid foundation for its future growth.
By entrusting us with the start of your business, you ensure a solid foundation for its future growth.
- Company registrationThe process can be completed remotely or in person — it's your choice
- Bank account openingWe know the banks' requirements and prepare your documents accordingly — minimizing the risk of rejection and ensuring the fastest possible account opening
- Legal addressWe work directly with property owners to offer you the most suitable legal address for your company
- Company Seal ProductionNo need to visit us — we’ll create your company seal based on your preferred design and requirements.
- Company registrationThe process can be completed remotely or in person — it's your choice
- Bank account openingWe know the banks' requirements and prepare your documents accordingly — minimizing the risk of rejection and ensuring the fastest possible account opening
- Legal addressWe work directly with property owners to offer you the most suitable legal address for your company
- Company Seal ProductionNo need to visit us — we’ll create your company seal based on your preferred design and requirements.
Required Documents for Company Registration
AIFC Company for residents
- ID card of the founder(s)Or, if the founders are legal entities: registration certificate and constituent documents.
-
- Information about the unique name of the company being registered(in Kazakh, Russian, and English)
- Information about the types of business activity for the company being registered
Registration Time:
5 DAYs*
COST:
330,000 KZT
5 DAYs*
COST:
330,000 KZT
An additional state fee of $500 applies
*Timelines are subject to the processing times and procedures of the relevant governmental authorities.
*Timelines are subject to the processing times and procedures of the relevant governmental authorities.
Registration Time:
5 DAYs*
COST:
330,000 KZT
5 DAYs*
COST:
330,000 KZT
An additional state fee of $500 applies
*Timelines are subject to the processing times and procedures of the relevant governmental authorities.
*Timelines are subject to the processing times and procedures of the relevant governmental authorities.
Required Documents for Company Registration
AIFC Company for NOn-residents
Scanned copies of the founders’ passports
Or, if the founders are legal entities: registration certificate and constituent documents.
(Color, in the .PDF format)
(Color, in the .PDF format)
- Scanned copies of the founders’ passportsOr, if the founders are legal entities: registration certificate and constituent documents.
(Color, in the .PDF format)
-
- Information about the unique name of the company being registered(in Kazakh, Russian, and English)
- Individual Identification Number (IIN) of the director (if available), Electronic Digital Signature (EDS) of the applicant (director or founder), residential addresses, phone numbers, and email addresses.
- Planned business activities of the new company
REGISTRATION TIME:
5 DAYs*
COST:
330,000 KZT
An additional state fee of $500 applies
*Timelines are subject to the processing times and procedures of the relevant governmental authorities.
ADDITIONAL
EXPENSES
- legal address: 330,000 KZT
- Company seal: 8,000 KZT
- bank account opening: 270,000 KZT
REGISTRATION TIME:
5 DAYs*
COST:
330,000 TENGE
An additional state fee of $500 applies
*Timelines are subject to the processing times and procedures of the relevant governmental authorities.
ADDITIONAL
EXPENSES
legal address: 330,000 KZT
Company seal: 8,000 KZT
bank account opening: 270,000 KZT
AIFC Company vs Standard LLP
A company registered in the AIFC operates under English common law.
- The AIFC is an independent jurisdiction with its own legal system, grounded in the principles of English law.
- It also offers a favorable tax regime for businesses operating within its framework.
- The AIFC was established to promote the development of the financial sector, so the main tax incentives are primarily intended for companies operating in this field.
- AIFC Benefits:
- simplified procedure for hiring foreign employees.
- tax incentives and exemptions (primarily for companies in the financial sector).
- dispute resolution under English law through the AIFC Court and International Arbitration Centre.
- the Astana International Financial Center:
is the leading financial center in Eastern Europe and Central Asia — a dynamic hub for innovation and business growth.
Registering a company within the AIFC enhances your business’s credibility
AIFC Company vs Standard LLP
When should you register a company in the AIFC instead of a standard LLP elsewhere
in Kazakhstan?
in Kazakhstan?
You should register in the AIFC if:
You want to take advantage of AIFC incentives and benefits
You operate in fintech or related innovative sectors
You want to take advantage of AIFC incentives and benefits
You operate in fintech or related innovative sectors
You are engaged in international trade or foreign economic activities
You wish to use a company in the AIFC as a holding company for asset protection
FAQ
FREQUENTLY ASKED QUESTIONS
Yes — this can be done via a power of attorney issued to our specialist.
These zones offer tax incentives, access to dedicated infrastructure, and integration into a professional business community.
For more information, please contact our specialists.
For more information, please contact our specialists.
You can choose the general regime, which includes corporate income tax (20%) and VAT (12%).
For more information, please contact our specialists..
For more information, please contact our specialists..
- Legal address (not just any address in Kazakhstan)
- VAT registration (if applicable)
- Obtaining licenses for regulated activities (if required)
It is not possible to directly transfer an existing Kazakhstani LLP (registered under the general legislation of the Republic of Kazakhstan) to the AIFC.
Only companies incorporated outside of Kazakhstan (for example, in the UAE, Cyprus, Belize, etc.) may be transferred, provided that their national legislation allows for continuation out.
A Kazakhstani LLP or JSC cannot be transferred, since the Law of the Republic of Kazakhstan on LLPs/JSCs does not contain provisions on redomiciliation.
Only companies incorporated outside of Kazakhstan (for example, in the UAE, Cyprus, Belize, etc.) may be transferred, provided that their national legislation allows for continuation out.
A Kazakhstani LLP or JSC cannot be transferred, since the Law of the Republic of Kazakhstan on LLPs/JSCs does not contain provisions on redomiciliation.
Yes, there are, and they are related to sanctions regulations, banking risks, and the internal procedures of the AIFC.
Formally, the AIFC is open to any foreign individuals and legal entities.
However, the AFSA/ROC requires applicants to provide a Legal Opinion with a sanctions analysis (sanctions screening) issued by accredited law firms or Big4-legal.
What is required:
A Legal Opinion (sanctions + EDD): a legal opinion prepared by a Kazakhstani firm recognized by Chambers/Legal 500/IFLR1000, or by an AFSA-licensed Ancillary Service Provider. It includes screening of the applicant/UBOs/directors against OFAC (USA), EU, UK, UN, Canada, Australia lists, negative news checks, as well as a conclusion confirming that the planned activity does not contradict applicable sanctions regimes. This is formalized by AFSA as an “Additional assessment” and published on the regulator’s website.
When this comes up: formally, “in certain cases” at the discretion of the Registrar of Companies (enhanced due diligence). In practice, during 2024–2025 it has been required in nearly all higher-risk cases (including redomiciliation/Transfer of Incorporation and for “sensitive” jurisdictions). Professional communities and law firm practice confirm that in registration and redomiciliation processes, a sanctions Legal Opinion is usually requested.
Package composition under additional assessment: in addition to the Legal Opinion, AFSA requests a Business Plan, Financial Plan, Employment Plan, and for redomiciliation — confirmation from the home jurisdiction that transfer/continuation is permitted.
Formally, the AIFC is open to any foreign individuals and legal entities.
However, the AFSA/ROC requires applicants to provide a Legal Opinion with a sanctions analysis (sanctions screening) issued by accredited law firms or Big4-legal.
What is required:
A Legal Opinion (sanctions + EDD): a legal opinion prepared by a Kazakhstani firm recognized by Chambers/Legal 500/IFLR1000, or by an AFSA-licensed Ancillary Service Provider. It includes screening of the applicant/UBOs/directors against OFAC (USA), EU, UK, UN, Canada, Australia lists, negative news checks, as well as a conclusion confirming that the planned activity does not contradict applicable sanctions regimes. This is formalized by AFSA as an “Additional assessment” and published on the regulator’s website.
When this comes up: formally, “in certain cases” at the discretion of the Registrar of Companies (enhanced due diligence). In practice, during 2024–2025 it has been required in nearly all higher-risk cases (including redomiciliation/Transfer of Incorporation and for “sensitive” jurisdictions). Professional communities and law firm practice confirm that in registration and redomiciliation processes, a sanctions Legal Opinion is usually requested.
Package composition under additional assessment: in addition to the Legal Opinion, AFSA requests a Business Plan, Financial Plan, Employment Plan, and for redomiciliation — confirmation from the home jurisdiction that transfer/continuation is permitted.
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FOR AIFC COMPANY REGISTRATION
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