Company Service ProviderINLAW inc LTD.

Full Range of Services

Professional support for your business in AIFC and international jurisdictions. From registration to comprehensive support.

Company Registration in AIFC

Registration of commercial and non-commercial companies (LTD, LLP, LLC, SPC, PLC, LP)
Registration of branches and representative offices in AIFC
Redomiciliation (transfer) of a legal entity registered in another jurisdiction

Obtaining an AIFC License

Consultation on technical issues of necessary documentation
Filling out the submission form depending on the type of license
Preparation of the necessary package of documents including business plan, AML policy, etc.
Determination of the appropriate AIFC license for your type of activity

Legal Address Rental for AIFC

Provision of a legal address in an office on the left bank of Astana
Reception and transmission of correspondence

Obtaining a Due Diligence Certificate

Assessment of banking solvency and loan portfolio
Project risk profile assessment
Verification of organization structure and ownership
Review of company policy and management system
Review of financial model and business plan
Supporting financial and management documentation

Other Services within AIFC

Issuance of securities in AIFC
Legal support in AIFC
Representation in the AIFC Court
Obtaining a temporary IIN for foreign citizens
Support of post-registration procedures

Need an individual consultation?

Contact us for a detailed analysis of your case and selection of the optimal strategy.

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