Home/Brokerage service /Tax risk management, State property legalization program

Tax risk management, State property legalization program

Our company offers consulting services for preparation of tax returns by an individual client on the securities market operations.

According to Article 185 of Tax Code of the Republic of Kazakhstan all the individuals who have received property income (increase in value of securitiesat sale, real estate etc.) and other income from which tax is not deducted at the source of payment (dividends, interest on bonds etc.) must submit tax returns. Income earned on the Kazakhstan Stock Exchange (KASE) is not subject to taxation; however a tax return declaration must be submitted. We would like to remind you that you should submit tax return on income received in the previous year to the tax authority at the place of your registration on the March 31 at latest  according to the Article 186 of the Tax Code of the Republic of Kazakhstan.

If you have questions about the procedure of taxation of transactions performed on the securities market through our Company, and the procedure for completion of the tax return declaration, and calculation of amounts for this tax return, you can conclude a Consulting agreement with the Company for preparation of a tax declaration for operations with securities.


You can legalize money in stock market!

Our company will assist you in quick legalization of money without payment of charges. Law on "Amnesty of citizens of the Republic of Kazakhstan, returnees and persons with residence permits in Kazakhstan due to the legalization of their properties” was signed by the Head of state on June the 30th, 2014. Property legalization implies a procedure of the recognition by the State of the rights to property derived from legal economic turnover in order to conceal income; and (or) not registered in accordance with the legislation of the Republic of Kazakhstan or registered in the name of ineligible person.


According to the proposed legalization procedure money should be deposited to saving accounts held in the second-tier banks. Money subject to legalization should be held on a saving account for at least 60 calendar months (without payment of charges). In case of money withdrawal or transfer to another account within a specified period 10% of the total amount of funds will be charged by Bank. However, we offer to benefit from the possibilities of the stock market, without a 10% charge payment.
 

Query to consulting (trade platform

Get BCC trade App here,

Find instruction for EDS installation for Android here.

Order to call
Leave your contact information for feedback