Tokenisation, digital financial asset platforms, mining and new models that may fit the special regulatory regime. We determine the status and prepare the project for it.
Is the asset a digital financial asset or an unbacked digital asset
Which status the platform, the issuer and the underlying asset custodian need
Which authority regulates circulation of the asset: the NBK or the ARDFM
Does the project fit the NBK special regulatory regime and its criteria
For mining: licence, data centre, mining pool
What disclosure and investor protection requirements apply
How an activity is classified depends on the actual model: who is the client's counterparty, where assets and keys are held, how settlement works, who the services are for. Information is current as of October 2026 and is confirmed during the project assessment.
Asset type, participants' statuses and regulator defined
Roles, jurisdiction, plan
Rules, disclosure, platform
Registration, licence or special regime application
Issuance, onboarding of participants
Reporting, rule changes
The sequence depends on the regime. Some work runs in parallel, but regulated activity starts only after the required permits are obtained.
Separately: token classification, special regime application, issuance documents, financial model.
Full scope: from asset classification to a working platform and ongoing support.
Turnkey launchCost and timing are set after the project assessment.
Describe your project in a few sentences. We will give you a substantive reply: which questions need answering and where to start.
Discuss your projectA digital financial asset certifies a claim in respect of an underlying asset and is issued on a DFA platform operator's platform. Assets that do not meet the DFA requirements are treated as unbacked.
It is an NBK regime for testing new products in digital assets and payment services. Participation is possible if the project meets the selection criteria and the regime's objectives.
We will review the description and give you a substantive reply: which regime may apply and where to start.
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