The brokerage activities in Kazakhstan are not regulated thus, there is not any requirement to obtain any license for the particular type of activities.
Below please find features of this particular category in more details:
Feature/Category | Brokerage Company |
Type of company required to be eligible | KAZ company |
Corporate taxation | 0% |
Minimum paid-up statutory capital | There is no minimum amount but usually the authorized paid-up capital is up to 1,000 USD |
Main requirements | Minimum of 1 director and 1 shareholder |
Timeframe | The registration of a KAZ company is normally completed upon AFSA approval within 7-14 working days from the date of filing. |
GFSC GLOBAL can offer as well the following services in relation to the license application, which include:
1) Opening of operational and clients bank accounts (worldwide).
2) Assistance with recruitment of personnel (e.g. Executive Director(s), Independent Non-Executive Director(s), other required qualified personnel)
3) Provide outsourced services, such as Accounting, Bookkeeping, Internal Audit, External Audit, Capital Adequacy calculation
4) Provide outsourced Compliance & AML Support services
5) Provide outsourced Risk Management services
6) Assistance with finding local premises
7) Assistance with Trademark & Brand Name registration
8) Provide in-house trainings/seminars
9) Provide Legal Opinions
10) Provide DPO & GDPR Advisory services
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