The Astana Financial Services Authority (AFSA)
The Astana Financial Services Authority (AFSA) is the independent regulator of the Astana International Financial Centre (AIFC) in Kazakhstan. AFSA provides a robust regulatory framework for investment firms, forex brokers, and derivatives dealers, applying international standards including English common law principles, similar to those used by UK regulators.
The Astana Financial Services Authority (AFSA) provides a modern, globally-aligned regulatory framework for forex brokers and investment firms operating under the AIFC. Traders benefit from clear licensing, a strong legal structure, and investor protections comparable to established jurisdictions. Verification through the AFSA Public Register is essential before trading.
- Leverage limits based on client classification:
- Retail clients: Lower leverage, high risk disclosures, negative balance protection
- Professional clients: Higher leverage permitted
- Margin close-out and stop-out rules required
- Licenses and regulates firms conducting forex, CFDs, and derivatives trading
- Applies an English-language, common-law-based legal system
- Implements conduct rules, prudential standards, and risk disclosures similar to UK FCA
- Visit the AFSA Public Register
- Search by firm name, license type, or regulatory status
- Confirm the firm is authorized for dealing in investments as principal or agent
Country
Kazakhstan
Established
2018
Contact
+7 7172 64 73 00
Complaint bodies
Astana Financial Services Authority (AFSA), AIFC Court and International Arbitration Centre – for client dispute resolution
Hotline
+7 7172 64 73 00
Complaint email
Last updated on: April 08, 2025
High Risk Warning : Please note that foreign exchange and other leveraged trading involves significant risk of loss. It is not suitable for all investors and you should make sure you understand the risks involved, seeking independent advice if necessary.