Fees and Invoices
Yes, other legal entities may pay the invoice for a participant, in this case, there must be indicated BIN (or bank requisites for non-residents) of the payer in the request for an invoice for the post-registration procedure.
Yes. A participant must pay an appropriate fee regardless of whether MoJ is notified. All prescribed fees payable to AFSA are set out in AIFC Fees Rules, where post-registration fees are listed in Schedule 5-1.
An administrative inquiry fee is 20 USD.
Yes. If a natural person is a resident of RoK, then IIN and a copy of ID (both sides) must be provided. If a natural person is a non-resident of RoK, then a passport copy must be provided.
Yes. If a body corporate is a resident of RoK (AIFC Participants are residents of RK), then BIN must be provided. If a body corporate is a non-resident of RoK, then bank requisites must be provided.
If a payer (natural person/body corporate) is a resident of RK (AIFC Participants are residents of RK), then the invoice must be paid in KZT only, non-Resident can pay in USD.