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Kazakhstan is positioning itself as a key player in the global crypto industry with evolving regulations and opportunities for businesses. Let’s explore the key regulations shaping the landscape in 2025 and how Scorechain.com can help you navigate them seamlessly.
Kazakhstan’s government has established strict licensing requirements for crypto exchanges and service providers under the oversight of the Astana Financial Services Authority (AFSA). These regulations ensure that businesses meet high standards in anti-money laundering (AML) and counter-terrorist financing (CTF) compliance. The aim? To protect investors, encourage innovation, and maintain market transparency.
Scorechain simplifies AML compliance with powerful tools designed for crypto businesses. From real-time transaction monitoring and risk scoring to automated reporting, we help you meet AFSA’s licensing requirements with ease.
In line with global standards, Kazakhstan enforces the Travel Rule. Virtual Asset Service Providers (VASPs) must share sender and receiver details for transactions exceeding 500,000 KZT (approximately USD 1,000). This includes names, account numbers, and identification information to promote transparency and trust.
Navigating Travel Rule compliance is effortless with Scorechain’s integrated solutions. Our platform ensures secure data sharing, adherence to Kazakhstan's regulations, and alignment with international standards—all while building client confidence.
Kazakhstan’s regulatory framework for over-the-counter (OTC) crypto transactions and derivatives trading is becoming more stringent to match international best practices. By September 2025, reporting requirements will focus on transparency, risk management, and market competitiveness.
Scorechain’s advanced reporting tools provide custom, compliant reports in seconds. Whether you deal with OTC transactions or derivatives, our platform keeps you ahead of regulatory deadlines while simplifying your operations.
Scorechain empowers crypto businesses in Kazakhstan to excel in a rapidly evolving regulatory environment. With our blockchain analytics platform, you can:
As Kazakhstan strengthens its position in the global crypto ecosystem, let Scorechain guide your business toward compliance and success.
Don’t wait to stay compliant. Click here to book your free demo and future-proof your crypto business in Kazakhstan today!
Streamline your Digital Assets Compliance