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Guarding your financial interests, we set standards of reliability and accountability, designed to ensure fairness and accessibility of financial services for all.

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Our Services

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OUR SERVICES

Afr offers the following services

Offshore company formation

We specialize in facilitating the establishment of companies in offshore jurisdictions. Our services cater to various business activities and niches, offering a wide range of options to meet your specific needs. With our expertise, we ensure a seamless and compliant setup process, tailored to optimize your financial and operational benefits.

European company registration

We offer comprehensive services to register your company in any European country or region of your choice. With a network of partners across nearly all European nations, we provide tailored solutions to ensure your business is set up efficiently and in compliance with local regulations. Our team will guide you through every step of the process, helping you navigate the complexities of international business setup.

Global foreign bank setup

We facilitate the opening of bank accounts for both businesses and individuals at reputable foreign banks. As partners with 170 banks around the world, we offer reliable and strategic banking solutions that cater to your specific financial needs. Our service ensures a smooth and compliant account setup, enhancing your global financial flexibility and security.

Expert сonsultation

We offer a diverse suite of services encompassing auditing, legal advice, consulting, and related business activities. Our expert team is equipped to provide tailored solutions that enhance your company's compliance, operational efficiency, and market strategy. Whether you're navigating complex legal landscapes or seeking strategic business insights, we are here to support every aspect of your organization's needs.

Licensing support

We provide expert assistance in acquiring licenses for brokerage firms, payment systems, online casinos, Forex platforms, and other regulated entities. Our comprehensive services include navigating the complex licensing processes and regulatory requirements to ensure your business meets all legal criteria. Whether you're starting a new venture or expanding your operational scope, we offer tailored support to secure the necessary approvals efficiently.

Personal solutions

We specialize in investment, asset and capital management, real estate, construction projects, and initial public offerings (IPOs). Our team consists of seasoned lawyers and industry experts who are dedicated to providing strategic advice and tailored solutions. We ensure that every aspect of your financial affairs is managed with the utmost expertise and precision, from portfolio management to navigating complex legal frameworks for large-scale developments.

Ensuring financial integrity through dedicated oversight

Regulatory framework
and operations overview

Afr, also known as the Unified Commission for Oversight of Regulatory Institutions, serves as a comprehensive authority regulating the banking, insurance, and securities industries. Our core mission is to enhance and preserve the financial stability of the largest financial market in continental Asia.

We are strategically positioned to closely collaborate with major financial institutions, including central banks, securities oversight mechanisms, insurance regulatory bodies, and pension oversight agencies.

Operating as an independent governmental entity, we maintain impartiality while upholding the strict standards and regulations that govern the financial sector. Our financial model is uniquely self-sustaining, funded entirely by fees from the entities we oversee. This approach eliminates any financial burden on the institutions, promoting a fair regulatory environment.

Our accountability extends to the national Ministry of Finance, ensuring rigorous oversight and adherence to financial regulations, and to the legislative bodies that sculpt the national financial policy, thereby ensuring our actions are transparent and aligned with public interests.

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Work results

CLIENT BASE

10,000+ Customers

  • Commitment to excellence
  • Meeting diverse needs consistently
  • Expanding reach to more clients
COMPLETED RETURNS

9,000 Completed Returns

  • Proficiency in substantial volume handling
  • Commitment to delivering quality results
  • Efficient process and client satisfaction
MARKET PRESENCE

20 Years on the Market

  • Established as a trusted presence
  • Delivering consistent quality services
  • Adapting to evolving industry landscapes

OUR APPLICATION FOR REFUND

Initial Phase

Initially, Afr evaluates your submission to verify if all required information is present. If any information is missing, Afr undertakes a detailed investigation to fully understand the company’s standpoint. Typically, Afr forwards your complaint to the appropriate regulated company.

Intermediate Phase

The company under scrutiny then submits an exhaustive report to the Afr, elaborating on the reasons for their decisions in detail.

Evaluation Phase

If the review confirms that the company's actions are consistent with regulatory standards, the Afr will inform you of this finding, maintaining transparency and clarity throughout the process.

Intervention Phase

When Afr sees the need for regulatory intervention, it actively engages with the company in question to address the issue with thoroughness and prudence. Please be aware that the Afr might be restricted from sharing the particulars of the resolution with you, due to confidentiality requirements, to preserve the integrity of the process.

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When drafting your complaint, ensure it includes necessary details to enable thorough investigation

  • Your name and address. Include the same for any other individual involved.
  • Name and address of the entity you are filing the complaint against.
  • For Insurance Issues: Type of insurance, policy number, and claim number (if applicable).
  • For Financial Complaints: Type of account (e.g., checking, savings), account or customer number, and the financial institution's name.
  • For Securities-Related Issues: Securities identification number (WKN or ISIN) and the name of the brokerage firm.

Our contact information

Adress: some street some city some adress 22

Phone: +(555) 5555-5555-553

E-mail: info@afr.center

Office hours: 8AM - 6PM

Weekend day: Saturday,Sunday