CLARIFYING AIFC PROCEDURES: YOUR GO-TO FOR INQUIRIES

Embarking on a journey within AIFC and need answers? We’ve crafted a guide for you!
Want insights on:
• how to register a company in the AIFC
• the process to acquire a financial license
• how to submit annual reports
• steps to sign up a company through the Digital Resident portal, and
• how to check the status of your application

For these queries and more, dial our 24/7 helpline: +7 7172 959 000
You’ll gain access to automated responses with detailed instructions on the process of registering your company via Digital Resident portal, obtaining a financial license, obligations of AIFC participants, permitted activities, prerequisites for share capital, incorporators and ultimate beneficial owners, individual KYC verification, and other inquiries you might have.

In pursuit of answers? Here’s where to direct your queries:
• For company registration and licensing matters, reach out to [email protected]
• For post-registration guidance, contact [email protected]. You’ll get an automated reply packed with in-depth instructions and relevant form links.

Where to find additional information:
◽ Explore Digital Resident portal https://lnkd.in/g-2n2Wsj
It’s not just for online company registration; it’s also your gateway to guidelines on KYC, online submissions of notifications, checking the status of your application and more.

◽ Dive deep into the AIFC regulator’s website.
You’ll find regulations, rules, and contacts https://afsa.orderly.kz/
Want to check the status of your application? For contacts of dedicated departments, click here https://lnkd.in/gvuNFwTn

Also, peek into our latest post for a hands-on tutorial for AIFC company registration https://lnkd.in/gZjfpmAT