- List of documents for legal entities - residents of the Kyrgyz Republic
- List of documents for legal entities - non-residents of the Kyrgyz Republic
- List of documents for branches and representative offices of legal entities (residents and non-residents)
- List of documents for individual entrepreneurs without forming a legal entity
- List of documents for peasant (farm) households without forming a legal entity
List of documents for legal entities - residents of the Kyrgyz Republic
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List of documents required for opening a bank account for legal entities - residents of the Kyrgyz Republic: |
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customer profile; |
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questionnaire of the beneficial owner (beneficiary); |
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an application for opening an account, signed by the persons indicated in the signature sample card, authorized to sign contracts and financial documents with the right of first and second signature and certified by the seal of the legal entity (original); |
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permission of the Central Treasury to open a bank account (for state enterprises and institutions) (original); |
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certificate of state registration (re-registration) of a legal entity with the Ministry of Justice of the Kyrgyz Republic. For legal entities registered in the Free Economic Zone - Certificate of registration issued by the FEZ Directorate (copy and original for verification) in the statistical bodies; |
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for jamaats (communities) - a certificate of registration in the aiyl, settlement, city kenesh (copy and original for verification). |
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For legal entities registered before April 01, 2009: |
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- Charter (Regulations), (with the stamp of the Ministry of Justice) including changes and additions (original or notarized copy); - a document confirming the registration of a legal entity with the tax authorities, indicating the TIN (for legal entities registered before 23.04.2008) copy and original for verification; - a document confirming the registration of a legal entity with the statistical authorities (statistical card for legal entities registered before 23.04.2008) copy and original for verification; |
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For legal entities registered from 01 April 2009: |
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Charter (Regulations), including amendments and additions (a copy certified by the seal and signature of the head of the legal entity, and the original for verification) |
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If the beneficiary of a legal entity is another legal entity: - certificate of state registration (re-registration) of the legal entity - beneficiary in the Ministry of Justice of the Kyrgyz Republic (copy and original for verification); - The charter of the legal entity - the beneficiary (original or copy certified by a notary (for legal entities registered before April 01, 2009), or by the seal of the legal entity and the signature of the head (for legal entities registered from April 01, 2009). |
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license for the right to carry out activities subject to licensing in accordance with the requirements of the legislation of the Kyrgyz Republic (copy and original for verification); |
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a document certifying the authority of the head of the legal entity to manage the funds of the legal entity (minutes of the meeting of founders or shareholders on the election of the head of the legal entity, and the decision of the founders or shareholders on the appointment of the head of the legal entity, determining the scope of powers, if they are not established by the Charter) - original or duly certified copy; |
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a copy of the identity document of the head of the legal entity and the person authorized to manage the funds of the legal entity (passport, ID-card). The original identity document is provided for review; |
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notarized signature and stamp card (original) - 2 copies (the minimum requirements for this document are given in Appendix 14); |
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certificate from the tax authorities on the fact of tax registration (original). |
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