- 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 - non-residents of the Kyrgyz Republic
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List of documents required for opening a bank account for legal entities - non-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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an extract from the trade register of the country of origin on the registration of the company as a legal entity or other document confirming the registration of the client as a legal entity in accordance with the requirements of the legislation of the country of origin (original); |
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certified in the manner prescribed by law, a copy of the Charter (or other document defining the procedure for activities); |
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certified in the manner prescribed by law, a copy of the memorandum of association; |
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a copy of the license certified in the manner prescribed by law for the right to carry out activities subject to licensing in accordance with the requirements of the legislation of the country of origin; |
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a document certifying the authority of the head of a legal entity to manage the funds of a legal entity (such a document can be either the minutes of the meeting of founders or shareholders on the election of the head of the legal entity, or the decision of the founders or shareholders on the appointment of the head of the legal entity, which determines the scope of powers, if they are not established by the Charter )-original or duly certified copy; |
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card with samples of signatures and seal imprint, certified by a notary (original) - 2 copies; |
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a document proving the identity of the head of the legal entity and the person authorized to manage the funds of the legal entity (passport, ID-card) (copy and original for verification); |
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if the documents were drawn up outside of Kyrgyzstan, they must be apostilled or legalized in accordance with the procedure established by law (apostille or legalization is not required for documents drawn up on the territory of the CIS countries (Azerbaijan, Moldova, Armenia, Russia, Belarus, Tajikistan, Georgia, Turkmenistan , Kazakhstan, Uzbekistan, Ukraine) in accordance with the Convention on Legal Assistance and Legal Relations in Civil, Family and Criminal Matters, signed in Chisinau in 2002 - entered into force for the Kyrgyz Republic on March 30, 2004), and if drawn up in a foreign language - translated into Russian or Kyrgyz, and the translation must be notarized. |
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