FEES 1.3 refers to Schedule 6 for Approved Individual application fees; Schedule 6 has none

FEES 1.3 says Approved Individual fees are "as specified in Schedules 1, 2 or 6". Schedule 6 sets annual supervision fees only. Approved Individual fees are in Schedules 1 and 2, in Schedule 3 (change of MLRO, Audit Principal) and in Schedule 8 (FinTech Lab, 200 USD). Amendments No. 12 replaced "3 or 4" with "or 6" in 2022.

Proposed correction

Please replace the reference with the provisions that actually set individual-approval fees (Schedules 1 and 2, and as applicable Schedules 3 and 8).

Jurisdiction

Kazakhstan — AIFC

Act

AIFC Fees Rules (FEES), AIFC Rules No. FR0007 of 2017, V18

Place

V18 FEES 1.3

Record

Discrepancy

Class

Amendments

Where it arose

The amending act

Arxo's conclusion

Confirmed

Official text

Unchanged at last check

Last checked

2026-10-25

Evidence

Contradiction within the text. Quotations are verbatim from the official material; translations are ours and marked.

Schedules 1, 2 or 6 depending on the nature of the entity on whose behalf the Approved Individual is acting.

Schedules 1, 2, 3 or 4, depending on the nature of the entity on whose behalf the Approved Individual is acting.

Schedules 1, 2 or 6 depending on the nature of the entity on whose behalf the Approved Individual is acting.

the amount of 200 USD for each individual for whom Approved Individual status is sought.

Schedules 1, 2, 3 or 4, or 6 depending on the nature of the

How to check it without Arxo's tools

1. Open AIFC Fees Rules (FEES), V18, with amendments as of 13 November 2025 and find V18 FEES 1.3; V18 Schedule 8 Notes (b) — Approved Individual fee outside Schedules 1-2. Compare the text with the quotation above. A copy is kept in this register: b5e10ace11734eda-fees-v18.pdf (SHA-256 b5e10ace11734eda9e2edf7ab4dc62ef97ee659e460dbcb48ab5c4815f8de8f6, copy of the official file).
2. Open AIFC Fees Rules, V12 and find V12 FEES 1.3 (before). Compare the text with the quotation above. A copy is kept in this register: 9b4b399546e0b20e-fees-v12.pdf (SHA-256 9b4b399546e0b20ed1e4bd911211d18bd5e77ad5f6b61cfa7c8205b76e971586, copy of the official file).
3. Open AIFC Fees Rules, V13 and find V13 FEES 1.3 (first appearance). Compare the text with the quotation above. A copy is kept in this register: 6c0c91eaf7c9ac53-fees-v13.pdf (SHA-256 6c0c91eaf7c9ac53b93adafc68bbc725496c71e48558a8364b32ea998ff28139, copy of the official file).
4. Open AIFC Fees Rules, Amendments No. 12 (24 April 2022) and find Amendments No. 12, p. 3, FEES 1.3 ("3 or 4," struck, "or 6" underlined). Compare the text with the quotation above. A copy is kept in this register: 8c57099c25478299-fees-a12.pdf (SHA-256 8c57099c25478299136322a55a1d21fd367017eaf1fc105ad9b650e83efabf87, copy of the official file).
5. The finding holds if the quoted passages read as shown and the comparison gives the result stated at the top of this page. If it does not, write to us with the record ID.

How this finding was made

AI agents read the official texts, turned the provisions concerned into executable rules and ran the comparison; they also drafted this record. A person at Arxo checked the finding and approved the report before it was sent (2026-10-27).

Responsible institutions

• Astana Financial Services Authority (AFSA) — author of the AIFC Rules

Reported to

Responses

No response recorded.

History

1. 2026-10-23Confirmed by Arxo
2. 2026-10-27Entered in the register
3. 2026-10-27Reported to Astana Financial Services Authority (AFSA) (e-mail)

Cite this record

Arxo Law, Arxo Findings Register, ARXO-2026-0039, https://arxo.io/findings/ARXO-2026-0039/ (status as of 2026-10-25). Data: ARXO-2026-0039.json.