The list of documents for opening on-demand deposit accounts, saving accounts, term and other accounts in national currency:
Legal entities-residents, being the business entities, individual entrepreneurs and peasant farms submit the following documents to the Bank:
1. The application for opening account in the prescribed form;
2. Cards with samples of signatures in 2 copies;
3. The document proving the identity of the person (passport or its equivalent) with the authority of signing the monetary-settlement documents on behalf of the client.
Legal entities - residents, not being the business entities, as well as the recipients of funds from the budget submit the following documents to the Bank:
1. The application for opening account in the prescribed form;
2. Cards with samples of signatures and stamp in 2 copies;
3. Constitutive documents (articles of incorporation, charter), as well as changes and additions to them;
4. The document proving the identity of the person (passport or its equivalent) with the authority of signing the monetary-settlement documents on behalf of the client;
5. The document proving the registration in the state tax service authorities.
To open on-demand deposit accounts for representative offices and branches of legal entities- residents the representative offices and branches submit the following documents to the Bank:
1. The application for opening account in the prescribed form;
2. The petition of the legal entity (identification number of the taxpayer - the legal entity and its code are indicated in the petition);
3.1 For the legal entities - residents, being the business entities - cards with samples of signatures in 2 copies;
3.2 For the legal entities - residents, not being the business entities - cards with samples of signatures and stamp in 2 copies;
4. The document defining the powers granted to the representative office or to the branch;
5. The document proving the identity of the person (passport or its equivalent) with the authority signing the monetary-settlement documents on behalf of the representative office or branch.
To open on-demand deposit accounts in national currency non-resident legal entities (foreign diplomatic and other official representative offices, international organizations and their branches enjoying the immunity and diplomatic privileges, and representative offices of foreign organizations, not conducting economic or commercial activity in the Republic of Uzbekistan, participants of open electronic trading commodity exchanges, foreign investors who are trading with stocks in the organized auctions ), as well as permanent establishments of non-residents carrying out activity in the order established by the legislation of the Republic of Uzbekistan submit the following documents to the Bank:
1. The application for opening account in the prescribed form;
2. Copy of the certificate on assignment of the taxpayer identification number by the state tax service authorities, unless otherwise provided by law;
3. Cards with samples of signatures and stamp in 2 copies;
4. The document proving the identity of the person (passport or its equivalent) with the authority signing the monetary-settlement documents on behalf of the non-resident legal entity;
5. Copies of constitutive documents (articles of incorporation, charter) which are affirmed by Consulate or Notary as well as changes and additions legal entities – non-residents - participants of open electronic trading commodity exchanges, foreign investors who are trading with stocks in the organized auctions;
6. Copy of rendering broking service agreement between legal entities – non-residents - participant of open electronic trading commodity exchanges and dealer;
7. Copy of rendering broking service agreement between legal entities – non-residents - foreign investors who are trading with stocks in the organized auctions as well as investment intermediary.
