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Registration/Recognized Company/Online (Parent Company Details (•Latest…
Registration/Recognized Company/Online
Declaration and Consent
•Confirmation of truthfullness of the data and its processing by AIFC
Applicant's Contact Details
•Business Plan
•Lease agreement
•Personal information (i.e. name, number)
Nature of Business
•Name, address, size of the company
Parent Company Details
•Latest disclosed account copies
•Resolution of the Board of Directors
•Copy of certificate of the incorporation
•Copy of the constitution
•Copy of the most recent accounts
•Copy of the certificate of good standing
•Document of support provided by the Financial Services Regulator
•Name, registration number, address
Information on Director
•Copy of Passport
•Copy of CV
•Evidence of Appointment
•Personal information ( i.e name, personal ID, IIN)
Information on Secretary
•Copy of Passport
•Evidence of Appointment
•Personal information ( i.e name, personal ID, IIN)
Information on Authorised Signatory
•Copy of Passport
•Evidence of Appointment
•Kazakhstani Visa or Entry Stamp (If applicable)
•Kazakhstani ID (If applicable)
•Personal information ( i.e name, address, date of birth)
Information on Person Authorised
•Copy of Passport
•Copy of CV
•Evidence of Appointment
•Personal information ( i.e name, address)
Fit And Proper Questionnaire
•Survey on disciplinary and law issues
Anti-Money Laundering, Counter-Terrorist Financing and Sanctions
•Type of business activities
Money Laundering Reporting Officer Declaration
•Copy of Passport
•Kazakhstani Visa or Entry Stamp
•AML Questionnaire