With the growth of the Bank's investment activity, the technological complexity of projects increases, the scale of the project increases, the areas of investment become more diverse, which requires the use of independent professional expertise. Therefore, at various stages of project review, the Bank engages or encourages its clients to engage external organizations to provide various types of expert services.

Accreditation/admission to the provision of services and inclusion of organizations in the List/Register of recommended organizations is carried out based on a decision of the authorized body of the Bank / structural divisions of the Bank, as the Bank needs, upon receipt of a corresponding request from the borrower, applicant or upon receipt of a corresponding request from external organizations, subject to their compliance with the qualification requirements of the Bank.


Types of expert services


  • 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.


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