ABOUT US 
Reporting and Policy
İllik hesabatlar
AFI-Auditors-Report
Annual management report
Information about AzFinance Investment Company
AFI-Auditors-Report
AFI-Auditors-Report
Siyasət və qaydalar
FATCA
The Agreement between the Government of the Republic of Azerbaijan and the Government of the United States of America to Improve International Tax Compliance and to Implement Foreign Account Tax Compliance Act (FATCA) was signed on September 9, 2015 and approved by the Law of the Republic of Azerbaijan dated October 20, 2015.
AML
AzFinance Invest has established the Company’s internal control system in the direction of Combating Money Laundering and Terrorist Financing in accordance with the requirements of the country’s legislation and international standards.
KYC
AzFinance Invest applies the “Know Your Customer” principles to ensure adequate identification and verification procedures for customers. At the same time, the Company conducts risk assessment based on the principles of risk-based approach to customers and operations.