List of documents for branches and representative offices of legal entities (residents and non-residents)

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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;

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a copy of the Charter (Regulations) on the activities of the parent organization, with amendments and additions: 1) for residents - certified by a notary or by the seal of a legal entity and the signature of the head in the case when, in accordance with the law, notarization is not possible; 2) for non-residents - notarized;

certificate of registration of a branch of a legal entity with the tax authorities of the Kyrgyz Republic (original);

certificate of accounting registration (re-registration) with the Ministry of Justice of the Kyrgyz Republic (copy and original for verification);

a document certifying the authority of the head of a division of a legal entity to manage an account (a power of attorney issued in accordance with the requirements of the law) (a certified copy and an original for verification);

a document with a list of operations and official consent from a legal entity to conduct these operations, if this is not reflected in the regulation on the structural unit and / or in the power of attorney issued to the head of the structural unit (original);

card with samples of signatures and seal imprint, certified by a notary (original) - 2 copies;

a copy of the document with amendments and additions, on the basis of which the unit carries out its activities (for example, Regulations): 1) for residents - a copy certified by a notary (for legal entities registered before April 01, 2009), or a seal of a legal entity and a signature of the head (for legal entities registered from April 01, 2009); 2) for non-residents - a copy certified by a notary.

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);

license for the right to carry out activities subject to licensing in accordance with the requirements of the legislation of the Kyrgyz Republic (a copy certified by the seal of a legal entity and the signature of an authorized person);

permission of the Central Treasury of the Kyrgyz Republic to open a bank account for state (budgetary) enterprises and institutions.