KZ Crypto RulesThe requirement, then what it meanshttps://kzcryptorules.com/Changes That Have Been Proposed But Are Not Yet Bindinghttps://kzcryptorules.com/proposed-but-not-binding/https://kzcryptorules.com/proposed-but-not-binding/How to tell a proposal from an obligation, and what a business should do about each.Mon, 26 Oct 2026 00:00:00 GMTTimelines: How Long Each Authorisation Step Takeshttps://kzcryptorules.com/timelines-for-authorisation/https://kzcryptorules.com/timelines-for-authorisation/An application has five stages. Which ones have statutory clocks, which depend on the applicant, and where time is actually lost.Tue, 20 Oct 2026 00:00:00 GMTWhere the Rules Are Silent, and What That Means in Practicehttps://kzcryptorules.com/where-the-rules-are-silent/https://kzcryptorules.com/where-the-rules-are-silent/Five areas where no clear obligation exists, how firms fill the gap, and why silence is not permission.Sat, 17 Oct 2026 00:00:00 GMTOutsourcing Rules When a Platform Uses a Foreign Custodianhttps://kzcryptorules.com/outsourcing-rules/https://kzcryptorules.com/outsourcing-rules/Outsourcing a function does not outsource the obligation. Four requirements that follow a platform wherever it sends the work.Sun, 11 Oct 2026 00:00:00 GMTCapital Requirements for Authorised Crypto Firmshttps://kzcryptorules.com/capital-requirements/https://kzcryptorules.com/capital-requirements/Why capital is required, what it is supposed to absorb, and why the figure itself is not the useful part.Tue, 06 Oct 2026 00:00:00 GMTComplaints Handling: What a Licensed Platform Owes Customershttps://kzcryptorules.com/complaints-handling/https://kzcryptorules.com/complaints-handling/Authorised firms carry obligations about complaints. What they are, what timelines apply, and what happens next.Wed, 30 Sep 2026 00:00:00 GMTWhich Rules Apply Inside the AIFC and Which Outsidehttps://kzcryptorules.com/aifc-rules-versus-outside/https://kzcryptorules.com/aifc-rules-versus-outside/Two regimes operate in the same country. What determines which one applies to an entity or a transaction.Fri, 25 Sep 2026 00:00:00 GMTSanctions Screening Requirements for Local Platformshttps://kzcryptorules.com/sanctions-screening-requirements/https://kzcryptorules.com/sanctions-screening-requirements/What screening obligations require, why they apply regardless of local listings, and what a customer experiences.Tue, 22 Sep 2026 00:00:00 GMTTax Treatment of Crypto Income, as Writtenhttps://kzcryptorules.com/tax-treatment-as-written/https://kzcryptorules.com/tax-treatment-as-written/What the structure of the question is, which records satisfy any version of the answer, and where I stop.Wed, 16 Sep 2026 00:00:00 GMTObligations That Apply to Foreign Platforms Serving Residentshttps://kzcryptorules.com/obligations-for-foreign-platforms/https://kzcryptorules.com/obligations-for-foreign-platforms/A platform outside the jurisdiction can still be inside the perimeter. Three tests that decide it.Thu, 10 Sep 2026 00:00:00 GMTPenalties for Operating Without Authorisationhttps://kzcryptorules.com/penalties-for-operating-unauthorised/https://kzcryptorules.com/penalties-for-operating-unauthorised/The consequences fall into four categories, and two of them reach the customers of an unauthorised firm.Sun, 06 Sep 2026 00:00:00 GMTWhat Counts as a Regulated Activity, Line by Linehttps://kzcryptorules.com/what-counts-as-regulated-activity/https://kzcryptorules.com/what-counts-as-regulated-activity/Six activities commonly within the perimeter, stated plainly, with the boundary cases that cause most of the questions.Tue, 01 Sep 2026 00:00:00 GMTRules for Holding Client Assets, Quoted and Explainedhttps://kzcryptorules.com/rules-for-holding-client-assets/https://kzcryptorules.com/rules-for-holding-client-assets/Client asset rules are the provisions that decide what happens in an insolvency. Four requirements and what each one does.Wed, 26 Aug 2026 00:00:00 GMTRecord Keeping: What Must Be Stored and For How Longhttps://kzcryptorules.com/record-keeping-requirements/https://kzcryptorules.com/record-keeping-requirements/Retention obligations are specific, enforced, and the most common finding in enforcement actions. What they cover.Sat, 22 Aug 2026 00:00:00 GMTAdvertising Restrictions on Crypto Serviceshttps://kzcryptorules.com/advertising-restrictions/https://kzcryptorules.com/advertising-restrictions/What marketing rules in this area generally require, who they bind, and why they catch businesses that do not consider themselves advertisers.Mon, 17 Aug 2026 00:00:00 GMTReporting Thresholds, With the Numbers in One Tablehttps://kzcryptorules.com/reporting-thresholds/https://kzcryptorules.com/reporting-thresholds/Thresholds trigger obligations on institutions rather than customers. What they are for, and why I will not quote figures.Tue, 11 Aug 2026 00:00:00 GMTThe Travel Rule in Kazakhstan: Who It Binds and Whenhttps://kzcryptorules.com/travel-rule-who-it-binds/https://kzcryptorules.com/travel-rule-who-it-binds/The requirement to transmit originator and beneficiary information with a transfer. What it covers and what remains in flux.Thu, 06 Aug 2026 00:00:00 GMTVerification Rules Platforms Must Apply to Customershttps://kzcryptorules.com/verification-rules-platforms-apply/https://kzcryptorules.com/verification-rules-platforms-apply/Customer due diligence has four components. What each requires, when enhanced measures apply, and why refusal is not optional.Sun, 02 Aug 2026 00:00:00 GMTAFSA Authorisation: The Requirements, Restatedhttps://kzcryptorules.com/afsa-authorisation-requirements/https://kzcryptorules.com/afsa-authorisation-requirements/What an applicant must demonstrate to be authorised within the AIFC regime, restated in plain sentences.Wed, 29 Jul 2026 00:00:00 GMTWho Needs a Licence to Deal in Crypto in Kazakhstanhttps://kzcryptorules.com/who-needs-a-licence/https://kzcryptorules.com/who-needs-a-licence/The obligation attaches to activities rather than to assets. Which activities, who they bind, and where the boundary is unclear.Fri, 24 Jul 2026 00:00:00 GMT