Standard BusinessCONSULTINGServices
Full-cycle support for financial institutions in Kazakhstan and the AIFC — from the first consultation to a running business and a capital markets debut.
01
Licensing and establishment of financial institutions
We help license all types of financial institutions in Kazakhstan and launch organisations from scratch.
- Banks
- MFOs
- Insurance companies
- Payment organisations
What's included
- Obtaining regulatory approvals and licences
- Preparing the document package and internal policies
- Designing business processes
- Recruitment and team building
- Support through the launch
Outcome
A running financial institution with a licence, processes and a team.
02
AIFC compliance and structuring
We advise on registration and licensing in the Astana International Financial Centre and support your work with the AFSA.
- Registration
- AFSA licence
- Compliance
What's included
- AIFC registration and licensing
- Legal structuring
- Developing internal policies
- Regulatory compliance
- Interaction with the AFSA and document preparation
- Post-registration obligations
Outcome
A successful market entry and stable operations in the AIFC jurisdiction.
03
Capital markets and IPO
We support companies at every stage of entering the capital markets — from preparation to placement.
- IPO
- Private placements
- Bonds
What's included
- Strategic preparation and IPO readiness
- Structuring private placements and public offerings
- Interaction with regulators, exchanges and underwriters
- Prospectus preparation
- Investor materials
Outcome
Readiness for placement on local and international capital markets.
How we work
Four steps from idea to launch
- 01
Diagnostics and strategy
Analysis of the business model and regulatory requirements
- 02
Document package
Policies, procedures, business plan, structure
- 03
Working with the regulator
Support with the ARDFM and AFSA through to a decision
- 04
Launch and support
Processes, staff, post-registration obligations
04
Training services
Programmes for financial institution teams that help companies grow sustainably and operate efficiently.
Go to the learning portalRisk management
Risk management systems
Compliance
Meeting regulatory requirements
Internal audit
Organisation and practice
Corporate governance
Structures and procedures
Financial reporting
Preparation and standards
- Learning portalstandardbusiness.online →
Contact us
Have a project in mind?
Let's talk
Tell us about your task — we will help you choose the path, estimate timelines and prepare everything the regulator needs.
- Address
- 129 Zheltoksan St, office 18, Almaty 050000