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OTHER OPERATIONS
Credit Registry
Services
Services provided:
- Information on an individual or legal person based on the request made by the bank or credit organization (provision of current information).
Each month, information shall be provided with regard to monetary liabilities existing in the structure of all borrowers of any particular bank or credit organization (regular information).
Current information shall include two types of information: standard information and non-standard information. Standard information involves data on the loan contract (date of the contract, loan origination and repayment date, the amount provided and repaid, the amo8iunt outstanding, the amount fallen overdue and etc.) as well as information on the borrower (name, passport details, taxpayer identification number, data on affiliations, and etc.). Non-standard information involves any data, other than the name of the bank which originated the loan, entered with Credit Registry.
Terms for provision of services:
Commercial banks and credit organizations can only obtain information from Credit Registry if such information refers to their clients or persons who have applied for a loan. The following tariffs and periods are for the provision of services:
- for standard information: AMD 700, in 3 working days,
- for non-standard information: AMD 5000, in 3 working days,
- for regular (monthly) information: free of charge, up until the 6th working days of each month.
Services provided:
Any legal person or individual can demand from Credit Registry personal information, whether or not such information is available. Standard and non-standard information shall be provided to the person based on a request, in a documentary form.
Terms for provision of services:
Current information |
Legal persons |
Individuals |
Standard information provided on request |
AMD 2000, in 3 working days |
AMD 1000, in 3 working days |
Non-standard information provided on request |
AMD 20000, in 20 working days |
AMD 10000, in 20 working days |
Commission fee can be paid on to the Central Bank’s account No: 103004614006 in any commercial bank, citing obtainment of information as the purpose of payment.
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- Each person can only obtain information from Credit Registry if such information refers to that person or an authorized person. The following tariffs and terms are for the provision of information.
1. Documents shall be delivered physically at the Central Bank. Each person can only obtain information from Credit Registry if such information refers to that person or an authorized person.
2. Documents that need to be presented for obtaining information from Credit Registry are as follows:
- Passport
- Passport copy
- Social security card copy
- Letter of attorney (if endorsed as an authorized person)
- Letter of attorney copy
- Financial document that certifies the payment of the commission fee
- Application (form of the application can also be obtained from checkpoint of the Central Bank)
- Passport copy, Social security card copy, Letter of attorney copy (if any), the request and financial document that certifies the payment of the commission fee shall be handed in a closed envelope over to the staff of Document Circulation unit of the Central Bank, presenting a passport and a letter of attorney (if any).
- Credit Registry shall respond the 3rd working day following the receipt of the request, up until 5:00 pm.
- Where documents presented are not complete or where an applicant has not come in due time, a new request for obtaining information will need to be made. In this case, Credit Registry’s response will come the 3rd working day following the receipt of the request.
Where there is need to obtain non-standard information, (information beyond the scope of the information as determined under an established procedure), the person having made such a request will need to provide the detailed list of information requested.
Tariffs for provision of information are determined by the Central Bank chairman decision N 1/300 A, dated 16.05.2005.
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