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
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Registration of private companies, holding structures, SPVs, investment firms, and fintech companies in the AIFC
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Preparation of incorporation documents and constitutional documents in line with AIFC Companies Regulations
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Advice on shareholder agreements, governance, and ownership structures
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Establishment of branches or representative offices of foreign companies in the AIFC
2. Licensing and Regulatory Compliance
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Assistance with obtaining financial services licenses from the AIFC Financial Services Authority (AFSA)
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Licensing for asset management, brokerage, crowdfunding, payment services, and insurance activities
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Drafting and implementation of AML/CFT compliance policies
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Ongoing regulatory reporting and liaison with AFSA
3. Investment Tax Residency in the AIFC
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Official Authorized Agent for the AIFC Investment Tax Residency Program (ITRP)
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Full assistance in obtaining Kazakhstan tax residency through qualifying AIFC investments
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Processing of C5 investor visas and residence permits for investors and their families
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Strategic tax planning to maximise the benefits of AIFC residency
4. Capital Markets and Funds
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Legal support for listings on the Astana International Exchange (AIX)
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Formation and registration of investment funds, including private equity and venture capital funds
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Drafting offering memoranda, subscription agreements, and fund governance documents
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Compliance with AIX rules and ongoing disclosure obligations
5. Dispute Resolution in the AIFC
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Representation in the AIFC Court and International Arbitration Centre (IAC)
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Drafting arbitration clauses compliant with IAC rules
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Enforcement of AIFC judgments and foreign arbitral awards in Kazakhstan
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Mediation and settlement under AIFC Dispute Resolution Regulations
6. FinTech and Innovation Projects
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Advice on participation in the AIFC Regulatory Sandbox
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Structuring of cryptocurrency, blockchain, and payment services projects in compliance with AIFC rules
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Preparation of terms of use, privacy policies, and licensing agreements
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Protection of intellectual property rights in the AIFC jurisdiction
7. Mergers & Acquisitions in the AIFC
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Legal due diligence under AIFC and Kazakhstan law
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Drafting and negotiation of share purchase agreements, joint ventures, and shareholder agreements
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Structuring transactions to take advantage of AIFC tax and legal incentives
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Coordination of cross-border transactions involving AIFC entities
8. Employment and HR in the AIFC
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Preparation of employment contracts in compliance with AIFC Employment Regulations
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Advice on expatriate hiring, work permits, and benefits structuring
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Assistance with termination procedures and employee disputes
Why Choose BOND STONE for AIFC Legal Services
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Deep understanding of both AIFC common law framework and Kazakhstan national law
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Officially recognised as an Authorized Agent for the AIFC Investment Tax Residency Program
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Proven track record in advising international investors, financial institutions, and multinational corporations
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Strong network within AIFC institutions and regulators