List of documents for individual entrepreneurs without forming a legal entity

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customer profile;

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questionnaire of the beneficial owner (beneficiary);

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application for opening an account, signed by the client (original);

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a document proving the identity of the client (passport, ID-card) (a copy and original are provided for review and verification);

a document confirming the right of a foreign citizen or stateless person to stay (residence) in the Kyrgyz Republic (residence permit, temporary residence permit, passport of the country of citizenship (copies and originals for verification);

certificate of registration of an individual entrepreneur issued by the statistical authorities (a copy and original are provided for review and verification);

signature sample card with a sample signature of the client and an imprint of the seal of an individual entrepreneur (if any), certified by an employee of the Bank (original) - 2 copies (the minimum requirements for this document are given in Appendix 14);

certificate of the tax authority on the fact of tax registration of the taxpayer - the original (for persons engaged in entrepreneurial activities on the basis of a patent - a certificate is not required);

if the activity is based on a patent - a patent on doing business (copy and original for verification). At the same time, the patent must be valid at the time of opening the account and the period of servicing the account for each transaction on the account. Data on the validity period of the patent must be periodically entered into the client directory in the system and, when performing each operation, control the validity period of the patent at the time of transactions on the account;

for entrepreneurial activities subject to compulsory licensing - a license for the right to carry out this activity (a copy and an original for verification).