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The Bank considers technologically complex, large-scale projects that require the use of independent expert experience.

Therefore, at various stages of project review, the Bank attracts or recommends its clients to involve external organizations to provide various types of expert services.

There are two kinds of experts:
1) Allowed to provide services – these are project consultants and appraisers of the guarantee. Based on the decision of the structural divisions of the Bank are included in the register;
2) All other types of experts are subject to accreditation. Based on the decision of the structural divisions and the authorized body of the Bank, they are included in the list of accredited companies.

The lists of experts are regularly updated as requests from applicants and external experts are received, subject to compliance with the qualification requirements of the Bank.

Types of expert services

The involvement of a project consultant from the registry is advisory in nature. That is, the applicant can prepare a package of documents for the loan application independently, or with the involvement of a consulting company of his choice.

A project consultant from the registry can help prepare a complete and high-quality package of documents that meets the requirements of the Bank. This, in turn, will have a positive impact on the timing of consideration of the loan application, the quality of the project analysis and financing conditions.



  • Who is it?

This is a consulting company engaged by a potential borrower of the Bank to prepare a package of documents for an application for financing according to the requirements of the Bank

  • The interaction process looks like this:

1

2

3

4

Потенциальный заемщик подает заявку в Банк для получения финансирования проекта.

Банк рассматривает заявку в 3 этапа:
1) Бизнес-предложение

2) Индикативный анализ

3) Банковская экспертиза
На каждом этапе есть свой перечень документов*, необходимых для сдачи в Банк.

Банк инициирует и рекомендует потенциальному заемщику привлечение консультанта для подготовки/дороботки документов, включая основной документ – бизнес-план проекта.

Потенциальный заемщик может запросить у консультанта подготовку документов перед этапом «Бизнес-предложение» или перед этапом «Индикативный анализ».

Состав услуг консультанта регулируется договором между ним и потенциальным заемщиком.

*The list of documents required for the consideration of the project at the stages of "Business Proposal", "Indicative analysis" and "Banking expertise" is posted on the Bank's website - https://www.kdb.kz/services/investment-projects/

  • How to get into the registry:

1. Fill out a questionnaire (see Documents and forms)

2. Prepare a package of documents according to the qualification requirements (see Documents and forms)

3. Send scanned versions of documents to email: ngafur@kdb.kz

  • What benefits will your company get?

- Recommendation of your company to DBK clients as a potential consultant for the preparation of a project proposal

- Inclusion in a separate register to be published on our website

- Experience in implementing projects with DBK

1. In addition to publishing on the website, we will familiarize bankers (who work directly with the Bank's clients) and other departments with the register so that, if necessary, they recommend consultants to the Bank's clients;

2. We plan to prepare a guide book* for consultants, which will contain the necessary information on the Bank's lending activities, as well as the Bank's requirements for the package of documents. *If you are attracted by the applicant for the project before the guide book is ready, we will also provide you with information support.

If you have any questions or suggestions: ABeisenov@kdb.kz, ErzhanI@kdb.kz

Consultant-auditor is an organization that provides services to confirm the amount of funds invested in an investment project
For operational interaction, you can contact by phone: +7 (7172) 79-2681 and / or send electronic information to e-mail: tad@kdb.kz