Article 28. Registration with a credit bureau as a recipient of a credit report of the Law on Credit Bureaus and the Formation of Credit Histories in the Republic of Kazakhstan

Home / RLA / Article 28. Registration with a credit bureau as a recipient of a credit report of the Law on Credit Bureaus and the Formation of Credit Histories in the Republic of Kazakhstan

To register with the credit bureau, the persons specified in subitems 1), 2), 3) and 4-2) of the first part of paragraph 1 of Article 20 of this Law shall submit the following documents:

1) application for registration with the credit bureau;

IZPI's note! Subparagraph 2) is amended by the Law of the Republic of Kazakhstan dated 30.06.2025 No. 205-VIII (effective sixty calendar days after the date of its first official publication).

2) notarized copies of licenses issued by the authorized body for licensed types of activities (for organizations engaged in licensed types of activities) or licenses in electronic form;

3) a copy of the certificate of state registration as an individual entrepreneur - for an individual;

3-1) certificate of state registration (re-registration) of a legal entity - for a legal entity;

4) information about the surname, first name, patronymic (if any) and position of persons authorized to make inquiries to credit bureaus. If necessary, the specified information is certified by the electronic digital signature of these persons.

The persons specified in subitems 4-4) and 4-5) of the first part of paragraph 1 of Article 20 of this Law shall submit the following documents for registration with the credit bureau:

1) application for registration with the credit bureau;

2) an extract from the minutes of the meeting of the Council of representatives of the banking or microfinance Ombudsman on his election;

3) information about the surname, first name, patronymic (if it is indicated in the identity document) and the position of persons authorized to make inquiries to credit bureaus. If necessary, the specified information is verified by means of an electronic digital signature of such persons.

The Law of the Republic of Kazakhstan dated July 6, 2004 No. 573.

This Law defines the legal, economic and organizational foundations of the formation of credit histories in the Republic of Kazakhstan, the legal status of participants in the system of formation of credit histories and their use, regulates public relations related to the creation, implementation and termination of activities of credit bureaus, the specifics of state regulation, control and supervision in this area.

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