AIFC Legal and tax advantages

Module 1

1. The legal system and advantages of the MFC
2. Legal aspects of doing business in the AIFC

Module 2

1. Registration at the MFC
2. Licensing in the AIFC

Module 3

Part 1: The AIFC’s Tax regime

• Exceptions established by the Constitutional Law on the MFC
• Tax benefits on the territory of the AIFC
• List of financial services provided on the territory of the AIFC
• Conditions for exemption from payment of CPN and VAT for financial services provided on the territory of the AIFC

Part 2: Tax administration of MFC participants

• General provisions of the Tax Code
• Actual presence in order to be exempt from payment of CPN and VAT
• AIFC Investment Resident

Module 4

1. Registration of collateral in the MFC
2. Personal data protection in the AIFC

Module 5

Features of the visa and migration regime for AIFC participants

• Part 1: Kazakhstan’s visa regime is the first step on the way to the country
• Part 2: AIFC Migration regime — Conditions and procedure of stay
• Part 3: The AIFC Migration Regime — How to complete the migration path correctly

• Online training

• Q&A sessions

• Trainer’s presentations and recommendations

• Electronic certificate

Tasbolatkyzy Aigerim

Work experience:
AIFC Academy Coach, Senior Expert of the Legal Advisory Department of the IFAS Committee on Financial Services Regulation

Diyarova Zhanna

Work experience:
AIFC Academy Coach, Director of the AIFC Administration’s Participant Support and Sales Department

Zhumatova Ainur

Work experience:
AIFC Academy Coach, Director of the Expat Center of the AIFC Administration

Tursynbayeva Ainur

Work experience:
AIFC Academy Coach, Senior Manager of the Legal Development Department of the AIFC Administration​

Maryam Zhagparova

Work experience:
LIFE Academy Coach, Tax Expert, Senior Manager of the Legal Development Department of the AIFC Administration

Kasymkhan Armanay

Work experience:
AIFC Academy, Manager of the Legal Development Department of the AIFC Administration