Obtaining crypto license in Kazakhstan

How can we help?

Obtaining a crypto license in AIFC involves several steps. Here's a detailed look at how we assist the companies throughout the process:

1. Initial Consultation. We begin with a thorough consultation to understand the business needs and objectives to choose the most appropriate licensing strategy.
2. Documentation Preparation. Our team assists in preparing all necessary documentation, ensuring compliance with AIFC’s regulatory requirements and communicating with representatives of the regulator to achieve the best result and get informal feedback regarding the documents.
3. Application Submission. We submit your application to the AIFC Financial Services Authority (AFSA) and manage all communication on the company’s behalf.
4. Up to in-principle approval. We liaise with AFSA to address any queries or additional requirements, facilitating a smooth approval process. At this stage, our team will help with further meetings, calls, feedback, refinement of various aspects of application.
5. Fulfilling in-principle conditions and obtaining a licence. Here we can begin incorporating/registering the legal entity, holding organisational meetings, appointing a board of directors, injecting the initial capital and providing the AFSA with documentation confirming that the licence conditions and recommendations have been completed. If everything is perfect, the AFSA will issue a licence.
6. Post-Licensing Support. After obtaining the license, we can provide ongoing support to ensure your business remains compliant with AIFC regulations.

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