Article 9. Documents required for obtaining a permit and the time frame for their consideration The Law on Credit Bureaus and Formation of credit histories in the Republic of Kazakhstan

Home / RLA / Article 9. Documents required for obtaining a permit and the time frame for their consideration The Law on Credit Bureaus and Formation of credit histories in the Republic of Kazakhstan

1. In order to obtain a permit, the applicant must submit the following documents to the authorized body:

1) application for a permit;

2) excluded by the Law of the Republic of Kazakhstan dated 25.11.2019 No. 272-VI (effective ten calendar days after the date of its first official publication);

3) copies of the constituent documents that have passed the state registration in accordance with the established procedure.

2. The application for a permit must be reviewed by the authorized body within twenty working days from the date of receipt of the last document provided for in paragraph 1 of this Article.

3. Excluded by the Law of the Republic of Kazakhstan dated 25.11.2019 No. 272-VI (effective ten calendar days after the date of its first official publication).

4. In the event of a change in the address indicated in the application for permission, as well as amendments and additions to the documents specified in subparagraph 3) of paragraph 1 of this Article, the Credit bureau shall submit the amendments and additions to the authorized body within ten calendar days from the date of their introduction.

5. The requirements of this article do not apply to a credit bureau with state participation.

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

This Law defines the legal, economic and organizational bases for 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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