Insurance companies

To become a bank partner and participate in the selection process, insurance companies must provide the following documents (in a single copy):
1
A copy of the Certificate of State Registration;
2
Copies of the founding documents (charter in its current version with amendments and additions as of the date of submission to the Bank);
3
A copy of the minutes/decision or another document on the appointment of officials (executive body, accounting employee) who have the right to act on behalf of the organization, including conducting transactions on behalf of the organization without a power of attorney;
4
Information about specialists working in the company, containing the following information:
• Last name, First name, Patronymic of the specialist
• Work experience (years)
• Education details
• Additional education, certificates.
5
Contracts with reinsurance companies
6
Financial statements for the last 3 years, confirmed by an independent audit company.
7
A letter from the insurance company stating that the company has no unfulfilled obligations on civil law matters, no bankruptcy proceedings have been initiated against the company and its management bodies, there are no lawsuits against the company and its employees related to the main activity, no arrests have been made on property, and no enforcement proceedings have been initiated (with the signature of the head and the stamp of the organization)
8
Also, for participation in the selection, recommendation letters and other documents at the discretion of the insurance company may be provided.

Appraisal Companies

To become a bank partner and participate in the selection process, independent appraisers must provide the following documents (in a single copy):
1
A copy of the Certificate of State Registration;
2
Copies of the founding documents (charter in its current version with amendments and additions as of the date of submission to the Bank);
3
A copy of the minutes/decision or another document on the appointment of officials (executive body, accounting employee) who have the right to act on behalf of the organization, including conducting transactions on behalf of the organization without a power of attorney;
4
Information about specialists working in the company, containing the following information:
Last name, First name, Patronymic of the specialist
• Work experience (years)
• Education details
• Additional education, certificates
• Qualification certificate of the established sample (at least for 2 employees of the company)
5
Copies of financial statements in full in the forms established by law, certified by the signature of the head or an authorized person, at least for the last reporting date.
6
Also, for participation in the selection, documents confirming the independent appraiser's experience in conducting assessments abroad, performing work on orders from foreign clients, recommendation letters, and other documents at the discretion of the independent appraiser may be provided.

Legal Companies

To become a bank partner and participate in the selection process, legal companies must provide the following documents (in a single copy):
1
A copy of the Certificate of State Registration;
2
Copies of the founding documents (charter in its current version with amendments and additions as of the date of submission to the Bank);
3
A copy of the minutes/decision or another document on the appointment of officials (executive body, accounting employee) who have the right to act on behalf of the organization, including conducting transactions on behalf of the organization without a power of attorney;
4
Information about specialists working in the company, containing the following information:
• Last name, First name, Patronymic of the specialist
• Work experience (years)
• Education details
• Additional education, certificates
5
Copies of financial statements in full in the forms established by law, certified by the signature of the head or an authorized person, at least for the last reporting date.
6
A letter from the legal company stating that the company has no unfulfilled obligations on civil law matters, no bankruptcy proceedings have been initiated against the company and its management bodies, there are no lawsuits against the company and its employees related to the main activity, no arrests have been made on property, and no enforcement proceedings have been initiated (with the signature of the head and the stamp of the organization)
7
A letter from the legal company about the experience of working with federal government agencies and large companies that are members of the MDS, the Banking Union, members of the American Chamber of Commerce (AmCham), and the Chamber of Commerce and Industry of the KR
(with the signature of the head and the stamp of the organization)
8
Also, for participation in the selection, recommendation letters and other documents at the discretion of the legal company may be provided.

After submitting the application, the statement will be considered provided that a complete package of documents is sent to the email: o.supohunova@sdb.kg, info@sdb.kg