Kazakhstan has rapidly positioned itself as a rising financial hub in Central Asia, with the Astana International Financial Centre (AIFC) offering a robust, English-law-based regulatory environment that attracts global investors and fintech operators.
This opportunity involves a licensed investment firm, fully authorized by the Astana Financial Services Authority (AFSA), providing a ready-to-operate structure for investment advisory and capital market activities.
With an established operational setup, active banking facilities, and a clean compliance record, the company presents a turnkey solution for firms or investors seeking regulated access to the Eurasian financial market.
The Opportunity: Fully Licensed Investment Advisory Company
Established in 2021, the firm operates under an AFSA investment advisory license, allowing the provision of advisory services and deal structuring across a wide range of investment products.
The company benefits from a low-maintenance, fully compliant structure, making it ideal for investors seeking to expand into the AIFC ecosystem under a reputable regulatory regime.
Key Business Highlights
- Jurisdiction: Republic of Kazakhstan (Astana International Financial Centre)
- Year of Incorporation: 2021
- Regulatory Authority: Astana Financial Services Authority (AFSA)
- License Type: Investment Advisory License (advisory and deal structuring activities)
- Regulatory Standing: Clean compliance history; no fines, penalties, or outstanding obligations
- Corporate Financials: No liabilities; no debts or legacy commitments
Operational Setup:
- Active commercial bank account in Kazakhstan
- Brokerage account with WG Capital (Bahamas)
- Personnel: Option to retain existing Compliance Officer and MLRO
- Tax Status: 0% corporate tax on global income under the AIFC regime
Strategic Advantages
Regulated Platform:
- Operate under a recognized AFSA license within the AIFC framework — a respected jurisdiction aligned with international financial standards.
Favorable Tax Regime:
- Enjoy 0% corporate income tax on global profits and exemption from most local taxes within the AIFC.
Ideal For
- Financial or investment advisory firms seeking regulated expansion into Central Asia
- International brokerages or fintechs requiring AIFC-based regulatory presence
- Wealth management firms targeting tax-efficient structures
- Institutional investors looking for turnkey licensed entities with minimal setup time
Conclusion: A Turnkey Entry into the AIFC Financial Market
Acquiring this Kazakhstan-licensed investment firm offers an efficient and compliant pathway into one of the region’s most promising financial jurisdictions.
With its AFSA license, clean operational record, established banking infrastructure, and tax-free corporate status, this company provides a ready-to-operate gateway for expanding regulated investment activities across Central Asia and beyond.
Email: polina.p@eternitylaw.com / Telegram: @polinaa_eli
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