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Almaty 2006

Almaty 2006. About us in brief. CB Law adopted and founded in July 2004 Creation of the company’s infrastructure in 2005 License # 1 as of November, 2005 Up and running from January, 2006 With support and involvement of AFN RK , NB of RK , AFK , USAID.

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Almaty 2006

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  1. Almaty 2006

  2. About us in brief • CB Law adopted and founded in July 2004 • Creation of the company’s infrastructure in 2005 • License #1 as of November, 2005 • Up and running from January, 2006 • With support and involvement of AFNRK, NB of RK, AFK, USAID

  3. JSC “Aliance Bank" www.alb.kz JSC “Astana-Finance"  www.af.kz JSC “ATF Bank" www.atfbank.kz JSC “Bank TuranAlem" www.bta.kz JSC “Bank TsentrCredit" www.centercredit.kz JSC “Kazcommerzbank" www.kkb.kz Company CreditInfo Group www.creditinfo.com JSC “Narodny Bank Kazakhstana" www.halykbank.kz JSC “TsesnaBank" www.tsesnabank.kz

  4. Goals and Objectives • Become the leading provider of high technologies in credit histories bureaus in Kazakhstan and Central Asia • Support portfolios of RK financial institutions on sustainable level, both in internal and external markets; • Improve access to credit both for population and SMEs; • Create a high-quality framework to implement comprehensive risk assessment system in the lending market

  5. Benefits • •Working with , you can expand your services market; • •Better and timely performance of obligations by clients as a result of work with common database; • Rapid borrower’s creditworthiness evaluation by assessing potential risks on the basis of received information • Customized approach to every potential borrower enables our clients capture wider niches in the lending market

  6. Interaction flow Banks and organizations performing Certain types of banking transactions, And licensed to isse loans Government • Any legal entity selling goods or services for trade credit or for deferred payments : • •communication • • utilities • • cable and satellite TV providers • • Other companies Volunteers Insurance companies

  7. Security • Compliance with appropriate international standards of information security • Authorized access only • Employees of don’t have access to the single databases

  8. How become a participant? • File application for connection •Close agreement •Establish communication channels •Prepare and submit your data to the single database •Receive credit reports

  9. Types of generated reports • 1. Credit profiles of individuals • Initial • Standard • Extended • 2. Identification reports on individuals • 3. Credit profile of SME (commercial entity) • Initial • Standard • Extended • 4. Identification reports on legal entities • 5. Fraud prevention (included into credit profiles)

  10. Sincerely, Anvar Akhmedov tel.: +7 (3272) 44-57-86, 44-57-87 Fax: +7 (3272) 445788 cell: 7-333-21-56-365 Е-mail: anvar@1cb.kz

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