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The procedure for issuing a license to operate a credit bureau.
ave.Uzbekistanskaya 6, Tashkent, The Central Bank of the Republic of Uzbekistan
Application ( download form ) showing the location ( postal address ) to which are attached :
• protocol of the general meeting of founders to establish a credit bureau ;
• founding documents of a credit bureau ;
• information about the manager and the founders of a credit bureau ;
• Evidence that the parameters and placement of program-technical complex that protects the credit information from unauthorized access, destruction, alteration , use or disclosure , comply with the requirements set by the Central Bank of the Republic of Uzbekistan;
• bank document confirming the formation of the statutory fund of the credit bureau ;
• bank payment document confirming the state duty for state registration .
Law of the Republic of Uzbekistan "On exchange of credit information from 04.10.2011 № 301
Resolution of the Cabinet of Ministers № 533 from 03.11.1994g. for state registration of credit bureaus Central Bank of the Republic of Uzbekistan state duty in the amount of three times the minimum wage.
Within thirty days from the date of submission of documents for state registration and license issuance Central Bank of the Republic of Uzbekistan carries out state registration of a credit bureau and license.
The Central Bank of the Republic of Uzbekistan registers and credit bureau gives litsenziyuna implementation of the credit bureau.
The Central Bank of the Republic of Uzbekistan may refuse to register a credit bureau and a license in the following cases:
• failure to submit documents required for state registration and issuance of the license ;
• the constituent documents, and other documents submitted to the legislation;
• availability of the documents submitted for state registration and licensing , false or distorted information ;
• lack of program-technical complex that protects the credit information from unauthorized access, destruction, modification , use, disclosure or non- program-technical complex requirements;
• Inconsistency head credit bureau established qualification requirements.
Decision to refuse the registration of a credit bureau and a license can be appealed in court.