Foreign currency control services for companies in AIFC

Currency control is the examination of a financial transaction conducted by participants in foreign economic activity to ensure compliance with currency legislation. The main currency operations include:

  • Operations related to the transfer of ownership rights and other rights to currency values, as well as the use of currency values as a means of payment;
  • Import, transfer, and conversion of currency values into the Republic of Kazakhstan, as well as export, transfer, and conversion of currency values out of the Republic of Kazakhstan;
  • Transfer of currency values under trust management.

Violation of currency legislation by participants in foreign economic activity may result in administrative liability for officials and legal entities.

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Accounting outsourcing konsu

Our services

Our services for currency control of organizations engaged in foreign economic activity include:

  • Analysis of the contract for the presence of mandatory conditions stipulated by currency legislation.
  • Registration of the contract for the purposes of currency control at an authorized bank.
  • Submission of confirming documents to the bank within the timelines prescribed by legislation.
  • Preparation and submission of documents confirming transactions to the bank.
  • Preparation and submission of reports on currency operations to the bank.
  • Monitoring compliance with deadlines set by currency legislation.
  • Unlocking foreign currency.
  • Transfers of funds to non-residents.
  • Purchase and sale of foreign currency.
  • Interaction with second-tier banks and the National Bank of Kazakhstan to document currency transactions
  • Preparation and submission of reports to AIFC bodies on currency regulation issues
  • Preparation and submission of reports to the National Bank

Leading positions

Konsu is one of the leading consulting companies in Russia. We have been included in the following ratings of the rating agency Expert RA:

  • Top-10 in accounting outsourcing
  • Top-10 in payroll outsourcing
  • Top-15 in financial consulting
  • Top-15 in legal consulting
Ratings and associations