Ancillary Services

About Ancillary Services Provider

A business ecosystem of AIFC comprises of a set of elements that cannot exist without each other, creating a synergy effect. One of the key elements of this ecosystem is the ancillary services industry, which includes companies providing legal, auditing, accounting, consulting, and credit rating services. Such companies are commonly referred to as Ancillary Service Providers (ASP) and their activity is subject to regulation in the AIFC.

Ancillary service providers act as important conduits for potential and existing participants of the AIFC, advising them on a wide range of issues related to registration, authorisation and post-registration aspects. 

Understanding the growing demand for a quality resource about the AIFC ancillary services market, the team of AIFC Business Connect

Ancillary Service Providers Handbook

Today, with the AIFC consulting services market steadily gaining momentum, we assist the providers with forming
relationshipswith potential clients, including with the use of the ‘ASP Handbook’, a uniform licensed consultants directory

The ASP Handbook contains useful information on ancillary service providers presented in the following format:

History of the company

Key individuals

Significant achievements

Qualifications

Types of services

We created the ASP Handbook to facilitate the connection between clients and service providers as the development of AIFC Participants engaged in the provision of high-quality consultancy services is of utmost importance to us.

ASP NameType of licenses
AEQUITAS Law Firm (AIFC Branch)
Providing Legal Services; Providing Consulting Services
AGZ Zan Hub Ltd.Providing Consulting Services; Providing Legal Services
AKHMETOVA Law Firm LimitedProviding Legal Services, Providing Consulting Services
Baker Tilly Qazaqstan Advisory LLPProviding Consulting services
BF Solutions Ltd.Providing Consulting Services – Company Service Provider
Branch of Benefits & Partners LLP in the AIFCProviding Audit Services, Providing Consulting Services, Providing Legal Services
Branch of Centil Law Firm LLP in AIFCProviding Legal Services
Branch of GRATA International in AstanaProviding Legal Services
Branch of Schneider Group Limited Liability PartnershipProviding Accountancy Services, Providing Consulting Services, Providing Legal Services
Crowe RAS Astana Limited Liability PartnershipProviding Audit Services, Providing Consulting Services, Providing Outsourcing Services
Ernst & Young Business Advisory Services LLP. AIFC BranchProviding Consulting Services – Business Management, Tax and IT Consultancy
Ernst & Young LLP. AIFC BranchProviding Audit Services
Grove Regulatory Consultancy LimitedProviding Management Consulting Services
International Law Company Ltd.Providing Legal Services, Providing Consulting Services
Iowa Partners LLPProviding Consulting Services
Law Office of Victor Mokrousov Ltd.Providing Legal Services
Law Office of Victor Mokrousov Ltd.Providing Consulting Services – Business Management Consultancy
Outsource Director Ltd.Providing Legal Services, Providing Accountancy Services, Providing Consulting Services - Business and management consulting, Company Service Provider
Ozara Services LimitedProviding Legal Services, Providing Consulting Services
Parakozm Ltd.Providing Consulting Services
Sayat Zholshy Law Firm LimitedProviding Legal Services
Seven Pillars Ltd.Providing Legal Services, Providing Consulting services – strategic management advice, Company Service Provider
Volkov Group Limited Liability PartnershipProviding Consulting Services, Providing Legal Services
WE Legal Ltd.Providing Legal Services, Providing Consulting Services – Acting as a Company Service Provider and Regulatory Consultancy