The eResidency programme is implemented as part of a state programme of the Government of the Republic of Kazakhstan. The programme operator is Verum Payments Limited, a private company registered in the Astana International Financial Centre (AIFC) and regulated by the Astana Financial Services Authority (AFSA). IINs are issued by the Ministry of Internal Affairs of Kazakhstan.
The activities of Verum Payments Limited are regulated by the Astana Financial Services Authority (AFSA), the independent financial services regulator within the AIFC jurisdiction.
Company information is available on the AFSA public register: public-register.afsa.kz
Information about the executive team (CEO, Compliance Officer, DPO) will be published before the public launch of the programme.
The list of current licenses, accreditations and certifications will be published before the public launch of the programme.
The reference to the Government of the Republic of Kazakhstan resolution governing the eResidency programme will be published once the regulatory act is officially approved.
eResidency operates under a public-private partnership model:
The operator is funded entirely by the registration fee paid by e-residents. No state budget is allocated to Verum Payments' operational activities.
Audited financial statements of Verum Payments Limited will be published annually. The first publication date will follow the close of the first financial year of the programme.
A statement regarding the PEP status of ultimate beneficial owners (UBOs) and any applied EDD measures will be published before the public launch of the programme.
Regulatory and media enquiries are routed through the dedicated Compliance channels.
Open Compliance contacts
