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Clients

Financial-credit and investment organizations


  • JSC «ZIRAAT BANK UZBEKISTAN» (IFRS);
  • JSC «YANGI BANK» (IFRS and Confirmation of the Bank's compliance with prudential liquidity ratios);
  • JSCB «MICROCREDITBANK» (Sanctions control system analysis and assessment services);
  • JSC «OCTOBANK» (IFRS and Sanctions Control Analysis and Assessment Services);
  • JSC «ANOR BANK» (NAS) and (Services on analysis and assessment of the sanctions control system and Confirmation of the Bank's compliance with prudential liquidity ratios);
  • JSC «GARANT BANK» (NAS and IFRS) and (Services on analysis and assessment of the sanctions control system and implementation of IFRS 9);;
  • JSC «INVEST FINANCE BANK» (IFRS Review and Sanctions Control Review and Assessment Services);
  • JSCB «TURON BANK» (Services on analysis and assessment of the sanctions control system and Confirmation of the Bank's compliance with prudential liquidity ratios);
  • JSC «POYTAXT BANK» (Sanctions control system analysis and assessment services);
  • SB «SADERAT IRAN» в Ташкенте (IFRS) and (implementation of IFRS 9);
  • PJSCB «MADAD INVEST BANK» (IFRS) and (implementation of IFRS 9);
  • PJSCB «UNIVERSALBANK» (IFRS) and (Confirmation of the Bank's compliance with prudential liquidity ratios);
  • JSCB «AGROBANK» (Confirmation of the Bank's compliance with prudential liquidity ratios) and (Verification of the amount of equity capital, and calculation of certain indicators of the Bank);
  • JSC «ASAKA» (Confirmation of the Bank's compliance with prudential liquidity ratios) and (Confirmation of the amount of income received from the sale of foreign currency funds in the authorized capital);
  • JSC «Xalq Banki» (Confirmation of the Bank's compliance with prudential liquidity ratios);
  • JSCB «BIZNESNI RIVOJLANTIRISH BANKI» (NAS, ADB Project and Confirmation of the Bank's compliance with prudential liquidity ratios);
  • JSC «Uzbek Republican Currency Exchange» (IFRS);
  • JSC «Mortgage Refinancing Company of Uzbekistan» (IFRS and the ADB Project);
  • LLC «FORTUNA BIZNES MIKROMOLIYA TASHKILOTI» (IFRS);
  • LLC «VODIY TARAQQIYOT MIKROMOLIYA TASHKILOTI» (IFRS);
  • LLC «DELTA MIKROMOLIYA TASHKILOTI» (IFRS);
  • LLC «RENESANS MIKROMOLIYA TASHKILOTI» (IFRS);
  • LLC «EHTIROM PLUS MIKROMOLIYA TASHKILOTI» (NAS).