Company Information

Get to know AIFC (Astana International Financial Centre)

Established in 2018, the Astana International Financial Centre (AIFC) is a unique initiative to create a leading financial services hub in the region. It operates within a special legal regime based on the principles of English common law, which is a first for the post-Soviet space. The AIFC's key bodies include an independent financial regulator (Astana Financial Services Authority - AFSA), the AIFC Court, and the International Arbitration Centre (IAC). Its mission is to attract investment, develop local capital markets, ensure a favorable business environment, and foster the growth of services in areas like asset management, private banking, green finance, and financial technology.

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AIFC (Astana International Financial Centre)

Kazakhstan

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.