Services for Financial Institutions

  • Establishment of all forms of microfinance organizations (microcredit company, microcredit agency, microfinance company);
  • Establishment of credit unions;
  • Transformation of the financial institution from one form to another, obtaining additional licenses of the National Bank of the Kyrgyz Republic;
  • State re-registration of amendments and additions to the foundation documents of financial institutions;
  • Support of all kinds of transactions with the National Bank of the Kyrgyz Republic;
  • Coordination of officials with the National Bank of the Kyrgyz Republic;
  • Development and expert examination of all kinds of internal documents required by the banking legislation of the Kyrgyz Republic;
  • Building a system of internal control over Counteraction of the Legitimization (Laundering) of Proceeds of Crime and the Financing of Terrorism;
  • Representation of the clients’ interests before the National Bank of the Kyrgyz Republic on different matters (activity verification, execution and contestation of enforcement actions etc.);
  • Daily monitoring of the banking legislation, introduction of new requirements into company activities;
  • Legal support of large transactions, including M&A transactions, and transactions on funds attraction, hedging, purchase/sale of loan portfolio etc.;
  • Work with troubled borrowers.
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