Licensed Investment Firm in Kazakhstan for Sale for sale

An exceptional opportunity to acquire a fully licensed investment advisory firm regulated by the Astana Financial Services Authority (AFSA) in Kazakhstan. Strategically located within the Astana International Financial Centre (AIFC), the company provides a robust, English-law-based platform for financial and investment operations across Central Asia and global markets.

Key Features of this Kazakhstan Investment Firm

Company & Licensing Details

• Jurisdiction: Republic of Kazakhstan (Astana International Financial Centre)
• Regulatory Authority: Astana Financial Services Authority (AFSA)
• Year of Incorporation: 2021
• License Type: Investment Advisory License – authorizing advisory and deal structuring across multiple asset classes
• Regulatory Status: Fully compliant; no fines, penalties, or outstanding obligations
• Corporate Financials: No liabilities or debts

Operational Setup

• Banking Infrastructure: Active commercial bank account in Kazakhstan
• Brokerage Access: Account with WG Capital (Bahamas)
• Personnel: Existing Compliance Officer and MLRO available to remain post-acquisition
• Tax Status: 0% corporate tax on global income under the AIFC regime

Strategic Advantages

• Regulated Platform: Operate under the AIFC’s internationally recognized regulatory framework aligned with global financial standards
• Favorable Tax Regime: Full exemption from corporate income tax and most local taxes within the AIFC jurisdiction
• Turnkey Structure: Fully operational and compliant, ideal for immediate use
• Scalable Operations: Expandable into asset management, brokerage, or fintech-related investment services

Ideal For

• Financial or investment advisory firms seeking a regulated presence in Central Asia
• International brokerages or fintechs requiring an AIFC-licensed structure
• Wealth management firms looking for a tax-efficient, compliant platform
• Institutional investors seeking a ready-to-operate, regulated entity

Investment Highlights

• Fully licensed under AFSA with clean operational history
• Established banking and brokerage infrastructure
• Zero-tax regime under AIFC, offering significant cost efficiency
• Quick transfer process with optional continuity of compliance staff

Conclusion

This Licensed Investment Firm in Kazakhstan offers a ready-made, low-maintenance entry point into one of Central Asia’s most promising financial hubs. With its AFSA license, established infrastructure, and favorable tax framework, the firm provides a strong foundation for expanding regulated investment and advisory operations across Eurasia and beyond.