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Movchan Management Ltd

An asset management company registered at the Astana International Finance Centre (AIFC).

Licensed to provide investment advice, investment and portfolio management services for professional investors (qualified investors).

Why did we choose AIFC?

In recent years, the pressures on the offshore industry have grown considerably. Traditionally, asset managers have relied on the offshore industry to reasonably reduce the high costs associated with maintenance of the legal infrastructure for the investment industry, thereby improving the investment bottom line.

Most reputable off-shore jurisdictions have substantially tightened tax regimes, restricted marketing of investment products, and passed new legislation, such as the Substance Act in the Cayman Islands, whose requirements significantly raise infrastructure costs and undermine investment decision-making. Against this background, the AIFC offers professional asset managers a unique environment:

  • A reasonable set of requirements for obtaining the operating license and registration; an attractive tax regime; qualified personnel and quality support
  • A legal system that operates on the basis of British law, with an efficient court system and judges from the UK and Singapore, independent of the local elites, and government and security apparatus
  • Commitment to implementing the world's best regulatory practices, combined with an environment without unnecessary bureaucratic pressure
Board of directors
director
Andrey Movchan
Member of the board
About
director
Bakytjan Mergembaev
Director of Movchan Management
About
director
Rafael Nagapetyants
Member of the board
About
director
Elena Chirkova
Member of the board
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director
Alexander Ovchinnikov
Member of the board
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director
Maria Sazhina
Member of the board
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director
Zhadra Abdullina
Head of KYC & AML department
About
Documentation
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Contacts
Nur-Sultan, Kazakhstan
Prospect Mangilik El, building 55/16, Z05T3F2
+7 707 555 89 45 (back-office)
zabdullina@movchans.com
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