The AIFC under AFSA regulation is a crypto-friendly jurisdiction with a clear regulatory framework established by the AIFC Rules on Digital Asset Activities (FR0006 of 2023, version V5 effective 2026). It actively licenses entities and monitors market activities with a focus on compliance and fraud prevention.
| Status | crypto_friendly |
| Risk Score | 15/100 (Low Risk) |
| Region | central asia |
| Currency | KZT |
| VAT on Crypto | No |
| Required | Yes |
| Regulator | AFSA |
| Framework | AIFC Rules on Digital Asset Activities (FR0006 of 2023, V5) |
| Ease | medium |
| Cost (USD) | $15,000 - $100,000 |
AFSA regulates digital asset activities with multiple license types and has introduced fast-track authorization for firms licensed in acceptable regulatory regimes.
No significant enforcement actions reported; jurisdiction actively encourages crypto business
| KYC Required | Yes |
| Travel Rule | Yes |
| FATF Member | Yes |
| FATF Status | compliant |
| FATF Body | FATF |
| Suspicious-Activity Reporting | Yes |
Status: regulated
DeFi activities are regulated under the AIFC framework, ensuring compliance with AML and licensing requirements.
Status: regulated
Stablecoins are regulated under the AIFC digital asset rules, requiring compliance with licensing and AML standards.
Status: no_rules
No specific NFT regulation; generally permitted
| Legal | Yes |
| Electricity Cost | $0.04/kWh |
| Renewable Energy | 25% |
| Infrastructure | good |
Mining is legal with competitive electricity costs and moderate renewable energy usage. The continental climate supports mining operations with manageable cooling costs.
| Stability | stable |
| Sanctions | No |
| Corruption Index | 38/100 |
| Banking Access | moderate |
| Sanctions Program Active | No |
Risk Factors
Kazakhstan is politically stable with moderate corruption and a developing regulatory environment for crypto. It is not under international sanctions but faces regional geopolitical risks.
The AIFC under AFSA regulation is a crypto-friendly jurisdiction with a clear regulatory framework established by the AIFC Rules on Digital Asset Activities (FR0006 of 2023, version V5 effective 2026). It actively licenses entities and monitors market activities with a focus on compliance and fraud prevention.
Astana International Financial Centre is classified by FATF as: compliant.
Yes, licensing is required for VASPs.
KYC is mandatory for crypto businesses.
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VASP licensing, jurisdiction analysis, AML/KYC, legal opinions, company registration and banking access.
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Explore IT Services →Last reviewed: 2026-09-08 · Data source: Soken Crypto Legal Map
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