PARALEX · KAZAKHSTAN & AIFC

Legal & Regulatory Advisory — AIFC · FinTech · Digital Assets · International Markets.

We define the regulatory route, establish the operating entity, prepare the AML/KYC framework and application package, and manage the licensing procedure in Kazakhstan, the AIFC and foreign jurisdictions.

Discuss your projectChoose your objective
National Bank of KazakhstanAIFC / AFSAInternational LicensingTechnology & AI

01 · OBJECTIVES

What clients hire us to achieve.

Choose the outcome your business needs.

01

TECHNOLOGY / AI / DATA

Launch an IT or AI product

We resolve legal issues before product launch or entry into a new market.

What we do
  • Review the business model and user journey
  • Prepare the User Agreement, Privacy Policy and data documentation
  • Secure rights to code, content, design and brand assets
  • Prepare developer and contractor agreements
  • Establish rules for the use of AI and data

OutcomeA launch-ready product with clear documentation, ownership and allocation of liability.

Discuss this solution
02

FINTECH / DIGITAL ASSETS / COMPLIANCE

Obtain financial, payment or digital-asset regulatory approval

We handle licensing, registration, register entries and other regulatory approvals.

What we do
  • Identify the required licence or regulatory approval
  • Select the jurisdiction and corporate structure
  • Prepare the regulatory business plan, AML/KYC framework and internal policies
  • Compile and file the application package
  • Manage regulatory queries, interviews and remediation points

OutcomeAn application-ready project supported throughout the licensing procedure.

The relevant regulator retains sole authority to grant or refuse a licence or other approval.

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03

AIFC / CORPORATE / INVESTMENT

Establish and authorise a firm in the AIFC

We incorporate the AIFC entity and manage the AFSA authorisation process.

What we do
  • Map the proposed regulated activities
  • Design the ownership and governance structure
  • Register the legal entity in the AIFC
  • Prepare the regulatory business plan, compliance, risk and AML documentation
  • Manage the filing and communication with AFSA

OutcomeAn AIFC entity and a complete AFSA authorisation package.

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04

KAZAKHSTAN / MARKET ENTRY

Enter the Kazakhstan market

We establish the legal foundation for a foreign business to operate in Kazakhstan.

What we do
  • Select the form of presence and tax model
  • Register the local entity
  • Prepare corporate and commercial agreements
  • Address employment, immigration and permitting matters
  • Coordinate with banks and specialist advisers

OutcomeThe entity and core documents required to commence operations in Kazakhstan.

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05

CROSS-BORDER / STRUCTURING

Build a cross-border structure

We align entities, beneficial ownership, contracts and payment flows across jurisdictions.

What we do
  • Compare suitable jurisdictions
  • Design the ownership structure and allocation of functions
  • Prepare corporate and intercompany agreements
  • Review payment routes and legal restrictions
  • Coordinate local and tax advisers

OutcomeA workable structure for ownership, contracts and cross-border payments.

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06

ONGOING LEGAL FUNCTION

Outsource the legal function

We manage day-to-day legal work without expanding the in-house team.

What we do
  • Contract and corporate work
  • Management and negotiation support
  • Ongoing compliance and risk assessment
  • Legal review of new products
  • Coordination of specialist advisers

OutcomeOngoing contract, corporate and compliance support.

Discuss this solution

02 · LICENSING

Where we manage licensing procedures.

01

National Bank of Kazakhstan

Payment organisations · digital assets · entry in relevant registers · regulatory sandbox · business plan · AML/KYC framework · application documents and regulator responses.

02

AIFC / AFSA

Entity registration · regulated-activity mapping · financial and ancillary services authorisation · FinTech Lab · regulatory business plan · compliance, risk and AML package.

03

Foreign jurisdictions

Crypto and VASP · payment institution · EMI and other permissions. We select the jurisdiction, prepare the package and coordinate the matter with licensed local counsel.

The required approval depends on the product, client base, flow of funds and selected jurisdiction. We first classify the activity, then define the regulatory route, timing and application package.

03 · SELECTED MATTERS

Representative work.

Client names and confidential details are omitted.

01

Digital-asset project in Kazakhstan

Business model, AML/KYC policies and documentation for the regulatory procedure.

02

Kazakhstan–United States structure

Ownership structure, allocation of functions and intercompany agreements.

03

Digital platform serving the United States and the EU

Privacy Policy, User Agreement and contractual model.

04

AIFC entity

Registration, corporate documentation and licensing preparation.

05

Payment project

Regulatory requirements and operating model with banks and payment organisations.

06

AI and SaaS product

Contracts, intellectual property, personal data and allocation of liability.

04 · APPROACH

How we take the matter to completion.

01

Classify

Determine the required licence, registration or contractual model.

02

Define the plan

Agree the jurisdiction, stages, documents, timetable and fees.

03

Prepare and file

Establish the entity, compile the package and manage communications.

04

See it through

Address comments and information requests through to the regulator’s final decision.

05 · FAQ

Key answers.

Where do you manage licensing procedures?

In Kazakhstan, we handle National Bank of Kazakhstan and AIFC/AFSA procedures. In foreign jurisdictions, we work with licensed local counsel.

What types of projects do you support?

FinTech, digital assets, payment services and other regulated business models. The exact approval is identified after reviewing the product.

Does Paralex guarantee a licence?

No. The regulator makes the decision. We are responsible for activity classification, application preparation and management of the licensing procedure.

How are fees determined?

After reviewing the matter, we provide a proposal setting out scope, stages, timetable and fees.

How is confidentiality protected?

We do not disclose client or project information. An NDA can be signed before sensitive materials are shared.

06 · CONTACT

Discuss your project.

State the objective, jurisdictions and preferred start date.

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LEGAL

Privacy Policy

Effective 6 September 2026

1. Personal-data operator

Paralex LLP, BIN 260740032641, Astana, Republic of Kazakhstan. Registered office: {{ADDRESS}}. Telephone: +7 705 262 0642.

2. Data processed

Name, company name, phone or messenger details, selected service, matter description, jurisdictions, preferred start date and evidence of consent. Fields not marked as required are optional.

3. Purposes and retention period

Data is used to review the enquiry, contact the visitor and prepare a proposal for legal services. It is processed until the purpose of the enquiry has been fulfilled or consent is withdrawn, unless a different period is required by law.

4. How the form works

Information entered in the form is processed in the user’s browser. The website does not transmit it to a Paralex server or store the enquiry. On submission, the website displays the prepared text and, at the user’s request, opens WhatsApp. The user may also copy the text, open Telegram or prepare an e-mail when an address is configured.

5. Cross-border transfer through WhatsApp

If the user chooses WhatsApp, the message is transmitted at the user’s initiative to WhatsApp, whose servers may be located outside the Republic of Kazakhstan. Further processing is governed by WhatsApp’s terms. The website does not independently initiate the transfer and does not store the message.

6. Data-subject rights

Under Kazakhstan law, a data subject may obtain information about processing, request amendment or supplementation, blocking or destruction of data, and withdraw consent. Requests may be made by telephone or WhatsApp at +7 705 262 0642. Information or a reasoned refusal will be provided within three business days; amendment, blocking or destruction will be completed within the periods prescribed by Kazakhstan law.

7. Cookies, localStorage and technical logs

The website code sets no cookies and uses no analytics, advertising trackers, external fonts or other third-party resources on page load. The selected language is stored only in the browser’s localStorage. The hosting provider may process technical request logs—IP address, user-agent, date and time, requested URL and response status—to operate and protect its infrastructure.

8. Contact

Questions about personal-data processing may be submitted by telephone or WhatsApp at +7 705 262 0642.

LEGAL

Effective 6 September 2026

By selecting the consent checkbox, I consent to Paralex LLP, BIN 260740032641, Astana, Republic of Kazakhstan, registered office: {{ADDRESS}}, collecting and processing the information I provide.

The data comprises my name, company, phone or messenger details, selected service, matter description, jurisdictions and preferred start date. The purposes are to review my enquiry, contact me and prepare a proposal for legal services.

Consent remains effective until the purpose of the enquiry has been fulfilled or consent is withdrawn, unless a different period is required by law. Consent may be withdrawn by telephone or WhatsApp at +7 705 262 0642.

If I choose WhatsApp, I understand that the message is transmitted at my initiative to WhatsApp and may involve a cross-border transfer to servers outside the Republic of Kazakhstan. Further processing is governed by WhatsApp’s terms. The Paralex website does not store the message.

I do not consent to publication of the data in publicly accessible sources. I may amend or remove any information before submission.