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ARTICLE · 20 MARCH 2025

Loans From Non Residents In Kazakhstan

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Transactions with non-residents, including loan agreements, are permitted in Kazakhstan but are subject to various legal requirements.

KazakhstanLitigation, Mediation & Arbitration
Symbat Akhatbek
Symbat Akhatbek
Kamila Tabuldinova
Kamila Tabuldinova

Transactions with non-residents, including loan agreements, are permitted in Kazakhstan but are subject to various legal requirements. To ensure a loan agreement with a non-resident is legally valid, it is essential to understand key aspects of currency regulations, civil law, and anti-money laundering (AML) compliance. Below is a breakdown of the main points.

Currency regulation and loan requirements

Both residents and non-residents may engage in currency transactions without restrictions unless otherwise specified by law. Non-residents can freely receive and transfer funds between themselves and their branches in Kazakhstan, as well as transfer dividends, remuneration, and other income from investments, securities, and loans, in compliance with Kazakhstan's currency laws.

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