Please enable JavaScript.
Coggle requires JavaScript to display documents.
Registration/Private/Online, Registration/Private Company/Online…
Registration/Private/Online
Registration/Private 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)
•Application form for obtaining BIN
•Copy of Resolution of the Board of Directors or Shareholders
Nature of Business
•Name, address, size of the company
Information on Director
•Evidence of Appointment
•Copy of Passport
•Copy of CV
•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 Articles of Association
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
•MLRO Declaraion
•AML Questionnaire
Information on Share of Capital
•Number of Shares
•Value of Shares
•Total Authorised Capital
Information on Shareholders
Individuals
•Copy of Passport
•Copy of CV
Body Corporate
•Copy of Certificate of Incorporation or Registration
Information on Secretary
Individuals
•Copy of Passport
•Evidence of Appointment
Body Corporate
•Evidence of Appointment