As the global landscape for cryptocurrency continues to evolve, countries worldwide are defining their stances on digital assets. Indonesia, with its rapidly growing economy and technological advancements, has been no exception. The regulation of cryptocurrencies in country has become a focal point for both local and international investors. This article delves into the specifics of…
Commonly, legal opinion is what we consider as an experienced lawyer’s advice. It is presented in the form of a document prepared by a client’s requirement. The article will provide you with all interested details regarding the provision of legal consultation. Legal opinion: Why do we need it? Banks frequently demand LOs from risky businesses…
1. Sorts of Commercial Units, Their Homestead and General Charge issues This country offers diverse business units with distinct lawful divisions, including the SA requiring EUR 30,000 minimum capital and the SARL with EUR 12,000, managed by boards of directors. The SARL limits subsidiaries to one hundred and could not trade publicly, while the SCA…
1. Trade License Acquiring a pervasive trade licence is a pivotal step for most commercial functioning in Switzerland. This licence is mandatory that assures your commercial functioning bonds to indigenous market rules and protocols. Here’s what you should know: Submission routine: You can apply for a commercial licence to the local canton’s market branch. This…
This is a new investment opportunity – SPI license in UK for sale. Please check out the main details regarding this proposal below. SPI license in UK for sale: key considerations Small Payment Institution (SPI) in UK for sale; Company was licensed by FCA in 2018; Allowed activities (money remittance, foreign exchange); Company has 3…
Seize the opportunity to effortlessly establish your business in the UK with our ready-made company, complete with premium bank accounts at Barclays and HSBC. Key features Company for Sale in UK with Barclays & HSBC Accounts Company Details: – Incorporated: 2024 – Registered Address: England – Company Type: Private Limited Company – Nature of Business…
Are you ready to establish your business presence in the UK effortlessly? Discover our exclusive offer—a ready-made company with immediate access to Natwest, Revolut, and Wise bank accounts. Here’s what you need to know: Key features Company for Sale in UK with Established Bank Accounts – Company Details: Founded in 2024, work in non-specialised wholesale…
An active transportation company limited by shares (SA) in Switzerland is now available for sale. This company, was established in 2020 and operates in the passenger and cargo transportation sector with a focus on sea and rail transport. Key Features Transportation Company in Switzerland Corporate Structure Form: Company limited by shares (SA) Year of Registration:…
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+1 (888) 647 05 40Astana International Financial Center (AIFC) is a specialized hub that grants fin. organizations access the marketplaces of Eurasia, providing safe roots and creating a separate legal base. This is an advanced financial institution based in Kazakhstan, connecting the economies of the central region of Asia, the Caucasus, Mongolia, China, the Middle East and the EU. Low taxes and benefits help to boost the competitive advantages of market players, and ensure the attractiveness of doing business there. The center also provides extra benefits for both large companies and new firms in the market. Let’s look at the peculiarities of business registering in AIFC.
AIFC is a specialized hub in the city of Αstana, where special legal regulation is applied. It offers a range of the following features and services:
There are three ways to join AIFC:
According to the current regulations, registered entities can conduct both licensed and unlicensed operations in AIFC. Market activity and provision of support services require a license. They are listed below:
Market activity
Support services
Regulated activities
The AIFC Committee, which regulates fin. services, is an pooled regulative body that approves organizations. It guarantees a safe environment for all AIFC members. The AIFC approach fully complies with the global trends of leading jurisdictions and allows for 100% foreign participation.
AIFC in Kazakhstan is the primary organization in the region to provide entities a full-fledged legal ecosystem for investing. Its acts were developed on the basis of common law and comply with the norms of the worldwide financial hubs. The AIFC court does not depend on Kazakhstan’s judicial system and offers a flexible approach to dispute resolutions.
The AIFC sandbox is a special framework that allows firms to test new financial services, as well as services regarding regulatory technologies (RegTech), without immediately becoming the subject of the entire set of regulatory requirements.
Fintech Lab provides companies with a great chance to analyze regional markets with minimal resources and a presence at AIFC to explore and test FinTech and Regtech products in an environment with real customers. A number of advantages include the following:
If you are interested in doing business in Kazakhstan or want to open a company in AIFC, please contact our specialists for advice.
You can see our current offers in the categories “Cryptocoins and licensing of cryptocurrency operations”, “Ready-made companies”, “Banks for sale” and “Licenses for sale”.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.