BOND STONE in AIFC Kazakhstan

The Astana International Financial Centre (AIFC) is a leading financial hub in Central Asia, offering a unique legal regime based on the principles of English common law. It provides an attractive platform for international investors, financial institutions, and companies seeking to establish a presence in Kazakhstan with access to regional and global markets.

BOND STONE advises clients on all aspects of doing business in the AIFC — from company registration and licensing to dispute resolution and investment residency — delivering practical solutions tailored to your objectives.

Full-Service Legal Support in the AIFC

1. AIFC Company Registration and Corporate Structuring

Registration of private companies, holding structures, SPVs, investment firms, and fintech companies in the AIFC
Preparation of incorporation documents and constitutional documents in line with AIFC Companies Regulations
Advice on shareholder agreements, governance, and ownership structures
Establishment of branches or representative offices of foreign companies in the AIFC

2. Licensing and Regulatory Compliance

Assistance with obtaining financial services licenses from the AIFC Financial Services Authority (AFSA)
Licensing for asset management, brokerage, crowdfunding, payment services, and insurance activities
Drafting and implementation of AML/CFT compliance policies
Ongoing regulatory reporting and liaison with AFSA

3. Investment Tax Residency in the AIFC

Official Authorized Agent for the AIFC Investment Tax Residency Program (ITRP)
Full assistance in obtaining Kazakhstan tax residency through qualifying AIFC investments
Processing of C5 investor visas and residence permits for investors and their families
Strategic tax planning to maximise the benefits of AIFC residency

4. Capital Markets and Funds

Legal support for listings on the Astana International Exchange (AIX)
Formation and registration of investment funds, including private equity and venture capital funds
Drafting offering memoranda, subscription agreements, and fund governance documents
Compliance with AIX rules and ongoing disclosure obligations

5. Dispute Resolution in the AIFC

Representation in the AIFC Court and International Arbitration Centre (IAC)
Drafting arbitration clauses compliant with IAC rules
Enforcement of AIFC judgments and foreign arbitral awards in Kazakhstan
Mediation and settlement under AIFC Dispute Resolution Regulations

6. FinTech and Innovation Projects

Advice on participation in the AIFC Regulatory Sandbox
Structuring of cryptocurrency, blockchain, and payment services projects in compliance with AIFC rules
Preparation of terms of use, privacy policies, and licensing agreements
Protection of intellectual property rights in the AIFC jurisdiction

7. Mergers & Acquisitions in the AIFC

Legal due diligence under AIFC and Kazakhstan law
Drafting and negotiation of share purchase agreements, joint ventures, and shareholder agreements
Structuring transactions to take advantage of AIFC tax and legal incentives
Coordination of cross-border transactions involving AIFC entities

8. Employment and HR in the AIFC

Preparation of employment contracts in compliance with AIFC Employment Regulations
Advice on expatriate hiring, work permits, and benefits structuring
Assistance with termination procedures and employee disputes

Why Choose BOND STONE for AIFC Legal Services

Deep understanding of both AIFC common law framework and Kazakhstan national law
Officially recognised as an Authorized Agent for the AIFC Investment Tax Residency Program
Proven track record in advising international investors, financial institutions, and multinational corporations
Strong network within AIFC institutions and regulators

Contact BOND STONE to discuss your AIFC project and learn how we can help you establish, operate, and grow your business in one of the most dynamic financial jurisdictions in Eurasia.

BOND STONE in AIFC Kazakhstan

BOND STONE advises clients on all aspects of doing business in the AIFC — from company registration and licensing to dispute resolution and investment residency — delivering practical solutions tailored to your objectives.

Full-Service Legal Support in the AIFC

1. AIFC Company Registration and Corporate Structuring

Registration of private companies, holding structures, SPVs, investment firms, and fintech companies in the AIFC

Preparation of incorporation documents and constitutional documents in line with AIFC Companies Regulations

Advice on shareholder agreements, governance, and ownership structures

Establishment of branches or representative offices of foreign companies in the AIFC

2. Licensing and Regulatory Compliance

Assistance with obtaining financial services licenses from the AIFC Financial Services Authority (AFSA)

Licensing for asset management, brokerage, crowdfunding, payment services, and insurance activities

Drafting and implementation of AML/CFT compliance policies

Ongoing regulatory reporting and liaison with AFSA

3. Investment Tax Residency in the AIFC

Official Authorized Agent for the AIFC Investment Tax Residency Program (ITRP)

Full assistance in obtaining Kazakhstan tax residency through qualifying AIFC investments

Processing of C5 investor visas and residence permits for investors and their families

Strategic tax planning to maximise the benefits of AIFC residency

4. Capital Markets and Funds

Legal support for listings on the Astana International Exchange (AIX)

Formation and registration of investment funds, including private equity and venture capital funds

Drafting offering memoranda, subscription agreements, and fund governance documents

Compliance with AIX rules and ongoing disclosure obligations

5. Dispute Resolution in the AIFC

Representation in the AIFC Court and International Arbitration Centre (IAC)

Drafting arbitration clauses compliant with IAC rules

Enforcement of AIFC judgments and foreign arbitral awards in Kazakhstan

Mediation and settlement under AIFC Dispute Resolution Regulations

6. FinTech and Innovation Projects

Advice on participation in the AIFC Regulatory Sandbox

Structuring of cryptocurrency, blockchain, and payment services projects in compliance with AIFC rules

Preparation of terms of use, privacy policies, and licensing agreements

Protection of intellectual property rights in the AIFC jurisdiction

7. Mergers & Acquisitions in the AIFC

Legal due diligence under AIFC and Kazakhstan law

Drafting and negotiation of share purchase agreements, joint ventures, and shareholder agreements

Structuring transactions to take advantage of AIFC tax and legal incentives

Coordination of cross-border transactions involving AIFC entities

8. Employment and HR in the AIFC

Preparation of employment contracts in compliance with AIFC Employment Regulations

Advice on expatriate hiring, work permits, and benefits structuring

Assistance with termination procedures and employee disputes

Why Choose BOND STONE for AIFC Legal Services

Deep understanding of both AIFC common law framework and Kazakhstan national law

Officially recognised as an Authorized Agent for the AIFC Investment Tax Residency Program

Proven track record in advising international investors, financial institutions, and multinational corporations

Strong network within AIFC institutions and regulators

Contact BOND STONE to discuss your AIFC project and learn how we can help you establish, operate, and grow your business in one of the most dynamic financial jurisdictions in Eurasia.