FUND-AS-A-SERVICE
One-stop Customized Solution for Investment Funds
- TURNKEY SETUP
- Development of the fund’s investment strategy
- Constitutional documents tailored to the investor’s preferences
- Registration of a private investment fund
- Opening of bank accounts
- FUND ADMINISTRATION
- Accounting and financial reporting services
- KYC procedures and investor onboarding
- Preparation and submission of all required reports
- Maintenance of a non-public investor register
- PROJECT MANAGEMENT
- Integration of expert teams across various fields
- Financial analysis and recommendations
- Legal, financial, and technical due diligence of projects and companies
- Delivery of performance reports on fund activities
FaaS AT GWM CAPITAL
Investor wants to launch a fund in AIFC
Launch your fund on our platform under GWM Capital’s license
Launch your fund in 2-6 weeks instead of 6-12 months
Each fund is structured as a separate Investment Company
Each fund is structured as a separate Investment Company
NAV calculation, fund accounting, regulatory reporting, and AFSA submissions—all managed by GWM Capital.
The Value We Deliver
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No need for your internal compliance, KYC/AML, or reporting teams -
Significant time and cost savings -
Optional Shari’ah-compliant structure via our Islamic Window, supervised by internationally recognized scholars -
Lower entry barriers for family offices, private banks, and lean investment teams
ADVANTAGES OF AIFC INVESTMENT FUNDS FOR INVESTORS
Investors using AIFC-based investment funds to access projects in Kazakhstan benefit from a unique combination of tax efficiency, legal certainty, capital mobility, and regulatory flexibility
One fund – multiple opportunities.
One fund – multiple opportunities.
- Tax Benefits`0% on Capital Gains
0% on Dividends
0% on Investment ProfitKazakhstan also has double tax treaties with the list of countries, which helps reduce tax on repatriated income.
- Flexible Cross-Border Fund TransfersSpecial capital controls or repatriation limits under AIFC regime
Multi-currency support (USD, EUR, CNY, KZT, etc.)
Ideal for pre-funded participation in auctions or time-critical deals
Example: Foreign investors can fund their vehicle in advance and execute payment within the 5-day requirement for subsoil auctions—without delays caused by outbound capital approvals. - Fund-Based Access to Sensitive SectorsEnables compliant participation in asset classes with foreign ownership limitations (e.g., agriculture, subsoil use)
Returns generated through fund operations (rent, yield, profit sharing), not direct land ownership
The fund holds and operates the asset; the investor benefits via the fund structure. - Investor ConfidentialityInvestors participate in the fund through private subscription agreements that are not disclosed in public registries. This ensures a high level of confidentiality, including the non-disclosure of the Ultimate Beneficial Owner (UBO).
- Portfolio Diversification & Exclusive DealsInvest in multiple sectors (mining, agri, infra, tech)
Reduce concentration risk
Access early-stage or government-aligned projects - Clear Exit StrategyExit via secondary sale, IPO, or profit-sharing
Distribute proceeds to investors via AIFC tax-free
Plan your liquidity and return horizon with confidence.
FUND TYPES BY INVESTMENT STRATEGY
While there are no restrictions on investment strategy for general funds, the following are specialized fund types governed by specific rules:
- Private Equity FundStructured as a closed-end fund
Primarily invests in unlisted companies via equity, convertible debt, or other equity-linked instruments - Shariah Compliant Investment FundAll operations and investments must comply with Shariah law
Requires a Shariah Supervisory Board to review and ensure compliance of financial products and operations - REITAt least 80% of assets must be invested in income-generating real estate; the remainder may be held in cash or securities
A minimum of 50% of net income must come from rental income
Must distribute at least 80% of audited net income annually to unit holders - Venture Capital FundPrimarily invests in securities and equity issued by early-stage, unlisted companies
Structured as a closed-end fund
Total subscription amount must not exceed USD 100 million - Credit FundStructured as a closed-end fund
Invests in credit facilities, including the origination, purchase, or participation in such instruments
May also invest in equity of the borrowing entity or its corporate group
May hold non-digital assets for liquidity management or hedging purposes - Digital Asset FundThe fund may invest in digital assets that are traded on platforms licensed by AFSA, or on regulated platforms located in jurisdictions that comply with OECD tax information exchange standards, meet FATF requirements, and have established information-sharing agreements with AFSA
FUND INVESTOR REQUIREMENTS
Minimum Number of Investors
In accordance with AIFC regulations, an investment fund must have at least two participating investors at the time of its establishment and launch.
Minimum Investment Threshold
The minimum initial investment is USD 50,000. The exact amount may vary depending on the fund’s structure
In accordance with AIFC regulations, an investment fund must have at least two participating investors at the time of its establishment and launch.
Minimum Investment Threshold
The minimum initial investment is USD 50,000. The exact amount may vary depending on the fund’s structure
Eligible Investors Only
Individual Investors
Individual Investors
- Must possess sufficient investment knowledge and experience;
- Must have assets of no less than USD 150,000.
- Must employ qualified personnel with relevant investment expertise;
- Must have total assets of at least USD 1,000,000.
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