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 BANQUE PARIBAS EN TCHEQUIE

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PostSubject: BANQUE PARIBAS EN TCHEQUIE   Sat Oct 28, 2017 10:05 pm

NON-BANK CLIENT INFORMATION REGISTER

INFORMATION MEMORANDUM (FOR CLIENTS OF NON-BANKING CREDITOR ENTITIES)

Dear Clients,

In order to reduce risks and increase the quality of offered

products, the non-banking creditor entities (in particular

leasing companies, companies providing consumer loans

and factoring companies including some banks)

participating in the project of the Non-Bank Client

Information Register (hereinafter the “NBCIR”) wish to

regularly receive data regarding the payment prospects,

credibility and payment discipline of their clients.

For purpose hereof: (i) “client” means a natural person

(whether engaged in business or not) or a legal person with

whom the user has entered into a client agreement, an

assigned debtor and also a member of the statutory body,

sole shareholder or other authorized representative of the

legal person, which concludes client agreements with user,

supposing that these persons have provided a consent and

the user is interested in obtaining a credit report; (ii)

assigned debtor” means a natural person (whether

engaged in business or not) or a legal person for whom a

factored debt has been assigned or shall be assigned by the

client to the user under a client agreement.

Provisions related to the client, according to this document,

shall apply mutatis mutandis to natural persons (whether

engaged in business or not) and legal persons, who by

personal guarantee secure the clients’ obligations under the

client agreement or with whom the user is negotiating on

such guarantee.

The aim of this document is to provide you, the clients of

the user, with basic information on NBCIR.

The NBCIR and CIBR Databases

First of all, we would like to inform you that the NBCIR

and CIBR databases are two independently existing

databases (even though they share certain common features

described further in this document).

The NBCIR operator shall provide information (data) to its

users (i.e. to the creditor entities as the users of the NBCIR);

from a certain moment on, provided that all legal

requirements are complied with.

Basic Purpose of the NBCIR

The basic purpose of the NBCIR is the mutual information

exchange between creditor entities regarding the payment

prospects, credibility and payment discipline of their clients.

NBCIR Operator

The operator of NBCIR is CNCB – Czech Non-Banking

Credit Bureau, z.s.p.o., Identification No. (IČO): 712 36

384, having its registered office in Prague 4, Nusle, Na

Vitězné pláni 1719/4, Postal code 140 00, entered in the

Register of Associations administered by the Municipal Court

in Prague, Section L, Entry 58499 (hereinafter "CNCB").

NBCIR Users

Individual creditor entities that have concluded a NBCIR

Data Processing Agreement with CNCB are the users of the

NBCIR. Creditor entities are banks in accordance with Act

on Banks No. 21/1991 Coll. as amended, that have concluded

an Agreement on Participation in the NBCIR Project with

CNCB and that participate in the project of Client

Information Banking register (hereinafter the “CIBR”). For

these banks in NBCIR apply special conditions specified in

the article “Bank as NBCIR user”.

As at the issue date of this document, i.e. 1 April 2016, the

following companies are the users of the NBCIR:

- AGRO LEASING J.Hradec s.r.o.

- BNP Paribas Personal Finance SA, odštěpný závod

- Caterpillar Financial Services ČR, s.r.o.

- COFIDIS s.r.o.

- CONSUMER FINANCE HOLDING ČESKÁ

REPUBLIKA, a.s.

- Creamfinance Czech, s.r.o.

- Credium, a.s.

- ČSOB Leasing, a.s.

- D.S. Leasing, a.s.

- Erste Leasing, a.s.

- ESSOX s.r.o.

- Factoring České spořitelny, a.s. (Erste Factoring)

- GE Money Auto, s.r.o.

- GE Money Leasing, s.r.o.

- Home Credit a.s.

- IKB Leasing ČR, s.r.o.

- IMPULS-Leasing-AUSTRIA s.r.o.

- LeasePlan Česká republika, s.r.o.

- Mercedes-Benz Financial Services Česká republika, s.r.o.

- PACCAR Financial CZ s.r.o.

- PROFI CREDIT Czech, a.s.

- Provident Financial s.r.o.

- PSA FINANCE ČESKÁ REPUBLIKA, s.r.o.

- Raiffeisen – Leasing, s.r.o.

- RCI Financial Services, s.r.o.

- s Autoleasing, a.s.

- SG Equipment Finance Czech Republic s.r.o.

- ŠkoFIN s.r.o.

- Toyota Financial Services Czech s.r.o.

- UniCredit Fleet Management, s.r.o.

- UniCredit Leasing CZ, a.s.

- UNILEASING a.s.

- VFS Financial Services Czech Republic s.r.o.

- Zonky s.r.o.

The up-to-date list of NBCIR users is available on the

information links and web pages of individual NBCIR users

and the NBCIR Operator.
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