Almaty 2006

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Almaty 2006
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About us in brief

• CB Law adopted and founded in
  July 2004
• Creation of the companys 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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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

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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
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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 borrowers 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

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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
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Security
Compliance with appropriate international
standards of information security Authorized
access only Employees of dont
have access to the single databases
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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
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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)
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Sincerely,
Anvar Akhmedov tel. [phone],
44-57-87 Fax [phone] cell
7-333-21-56-365 ?-mail anvar_at_1cb.kz