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What reporting standards are applied?
All operations are conducted in strict compliance with International Financial Reporting Standards (IFRS). Quarterly and annual financial statements are prepared under IFRS and other global standards, with the integration of proprietary Mirsatori templates to streamline audits and enhance transparency.
Why is registration in goAML required?
It is a mandatory component of AML infrastructure for many DNFBPs in the UAE. The system is used to submit reports on suspicious transactions.
Is licensing required for tokenization projects?
Not always. The need for licensing depends on the issuance model, the status of the issuer, the nature of the instrument, and the method of attracting investors.
In some cases, involvement of licensed market participants (such as payment providers, custodians, or investment intermediaries) is required.
What assets can be tokenized?
Commonly tokenized assets include real estate, equity in businesses, debt instruments, commodities (including gold and other raw materials), as well as receivables and income streams.
What are the benefits of investing through a fund?
A fund allows investment through a structured model with predefined rules, professional management, and risk diversification across multiple assets or projects.
How long does a crypto company audit take?
For small startups, a basic audit typically takes 4–6 weeks; for mid-sized companies, 8–12 weeks; and for large exchanges or platforms, 3–6 months.
Timelines depend on transaction volume, the number of systems reviewed, infrastructure complexity, and the readiness of documentation.
Can a non-resident open a bank account in Kyrgyzstan?
Yes. Both residents and non-residents can open accounts. The process includes KYC identification, proof of source of funds, and typically temporary registration for the duration of stay.
What structures are used in venture deals?
Common structures include equity participation, convertible instruments, options, and other hybrid models, with terms formalized in investment and corporate documentation.
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