«Swiss Capital (Свисс Капитал)» MFO» LLС

Management

Affordable financing solutions for business and consumer purposes
13
cities
Swiss Capital has been operating in Kazakhstan since 2017 and is part of the international Swiss Capital group of companies. The company is registered in accordance with the legislation of the Republic of Kazakhstan and operates in accordance with the Charter and the Law "On Microfinance Activities," is also a member of the "Association of Microfinance Organizations of Kazakhstan" (AMFOK) and is annually audited by the largest international auditing companies.
22
branches
Our goal is to help you realize your financial needs and ambitions. We offer various microcredit products, as well as flexible conditions and an individual approach to each client.
100
employees
Network of branches
Swiss Capital Kazakhstan
>10000
>25
clients
branches by the end of 2024

History of the company

2017
Opening of the Swiss Capital head office in Almaty. Launch of financing by a car collateral.
2022
Implementation of an intelligent scoring system. Start of accepting online applications for microcredit.
2021
Obtaining a state license from the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market. Issue of corporate bonds on KASE.
2019
Successful scaling of the company's area of activity.
2020
Launch of financing by real estate collateral.
2018
Opening of a branch in Astana and new offices in Almaty.
2023
Launch of unsecured microcredit. Accession to the United Nations Global Compact. ESG diagnostics in preparation for ESG transformation. Successful repayment of the debut corporate bonds issue.
CEO
Azalsho Tagaev
Work experience
Mr. Tagaev joined Swiss Capital in 2021. He has over 15 years of experience in management positions in finance and banking at international level.
CFO
Irma Kirvalidze
Work experience
Ms. Kirvalidze joined Swiss Capital in 2023. She has over 9 years of experience in management positions in finance and banking at international level.
Head of Sales
Aigerim Altayeva
Work experience
Ms. Altayeva joined Swiss Capital in 2019. She has more than 10 years of experience in the financial sector, more than 8 years of which in management positions.
Head of Collection
Aizhan Dzhekenova
Work experience
Ms. Dzhekenova joined Swiss Capital in 2022. She has over 17 years of experience in the financial sector, including over 7 years in management positions.
Head of Business Development
Timur Torebaev
Work experience
Mr. Torebayev joined Swiss Capital in 2023. He has over 23 years of experience in the financial sector, including over 12 years in management positions.
Head of Operations & Business Support
Svetlana Azhigulova
Work experience
Ms. Azhigulova joined Swiss Capital in 2019. She has over 20 years of experience in finance and banking internationally, including over 10 years in management positions.
Head of HR & Administration
Fatima Kulimbetova
Work experience
Ms. Kulimbetova joined Swiss Capital in 2023. She has over 20 years of experience in the finance industry and over 12 years of experience in senior HR positions.

Swiss Capital values

Best conditions
We always strive to maintain the perfect balance for our customers in terms of price/quality of products, which is why we provide money on the best terms
Fast service
We value our clients' time, so any operation at Swiss Capital lasts no more than 30 minutes
Trust and transparency
These are the basic principles of our work, so we have no hidden fees, additional payments or penalties for early repayment.

Swiss Capital partners

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Documents for review

Примерные условия Договора микрокредита...
Информация о порядке урегулирования
Архив примерных условий Договора микрокредита
Примерные условия Договора залога...
Правила инсайдер
Правила предоставления микрокредитов Товарищ...
Аудиторский отчет
Финансовая отчетность