Phone: +996 55 105 06 35
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Phone: +996 55 105 06 35
VM.CAPITAL

Regulatory & Compliance Advisory

Compliance as the foundation of sustainable business anywhere in the world

VM.Capital provides advisory services on regulatory requirements and both internal and external compliance for companies operating in Kyrgyzstan, Central Asia, and international jurisdictions. We help businesses establish strong compliance systems and avoid risks, sanctions, penalties, and eputational damage.

How VM.Capital Assists You

  • Regulatory Requirements & Risk Analysis

    We identify which provisions of the Kyrgyz Republic’s legislation and international regulations apply to your operations. We assess legal risks associated with potential non-compliance.

  • Advisory on Licensing & Permits

    We clarify which business activities require licenses, accreditations, or regulator notifications. We prepare recommendations and an action plan for compliance.

  • Development & Implementation of Compliance Procedures

    We design internal policies and guidelines covering Anti-Money Laundering (AML), Anti-Bribery & Corruption, sanctions compliance, and other critical areas.

  • Regulatory Audit Support & Government Interaction

    We prepare clients for regulatory audits, provide support throughout inspections, represent their interests, and assist with documentation required by authorities.

  • Compliance Training for Employees

    Проводим семинары, тренинги и вводные сессии для топ-менеджмента и операционного персонала по ключевым вопросам комплаенса.

When You Need This Service

  • Entering the Kyrgyz or Central Asian market with limited knowledge of the regulatory landscape

  • Launching a business in a licensed sector (finance, education, telecom, crypto, healthcare, etc.)

  • Preparing for inspections or regulator requests

  • Facing risks of penalties, sanctions, or account freezes

  • Building an internal compliance and risk management system

Why Choose VM.Capital

  • Cross-Border Regulatory
    Expertise
    We operate at the intersection of legal systems in Kyrgyzstan, Russia, the UAE, Turkey, and other jurisdictions — a key advantage for international business.
  • Deep Knowledge of Local Regulatory Practices
    We understand how state authorities in the Kyrgyz Republic operate in practice, including audit cases and effective response strategies.
  • Comprehensive Approach
    We don’t just provide consultation — we build a full compliance system tailored to your business.
  • Client Interests First
    Our mission is to protect your business from regulatory risks and support sustainable growth.

Get a Free Consultation

Contact us, and we will help you build compliance processes that strengthen your business and reduce risks
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