AFSA

12 March 2021 05:08:21

AFSA will hold capacity building events for the AIFC participants and law companies. There will be four sessions during 2021 year. 
Details of the first online session are provided below.

Date: 26 March 2021
Venue: Zoom
Topic: “How to make an online application via Digital resident?”

Agenda:  

4.00 – 4.15 pm (Nur-Sultan)
I. Registration of Private company - whole process via Digital Resident
Dameli Tungatarova, Registration Division
- Name reservation
- Requirements for registration
- List of supporting documents
- Application process via Digital resident
- Frequent mistakes

4.15 – 4.30 pm (Nur-Sultan)
II. In-principle - whole process via Digital Resident
Amir Negametzyanov, FinTech Division
- Pre-Application stage and Certificate of FinTech Lab participant
- Application stage – detailed view on application
- Application processing by case-officer
- In-principle and license notice (in-principle requirements)
- Further actions (go-live)

4.30 – 4.45 pm (Nur-Sultan)
III. Ancillary services in-principle approval – whole process via Digital Resident
Assel Mukashkaliyeva, Authorisations Division
- Types of ASPs and relevant legislation (GEN, AML, COB, AUD)
- Supporting documents to prepare prior to applying
- The digital resident application structure
- What information does Authorisations Division look for in the application
- Timeline for processing application

4.45 – 5.00 pm (Nur-Sultan)
Q&A session

If you are interested, please register through the link before 20 March 2021 or scan QR code below.

Zoom meeting details of the event will be sent to participants on 25 March 2021.