General issues

The list of documents for opening on-demand deposit accounts in national and foreign currency:

Legal entities-residents, being the business entities, individual entrepreneurs and peasant farms submit the following documents to the Bank:

- The application for opening account in the prescribed form;

- Cards with samples of signatures in 2 copies;

- a document proving the identity of a person (biometric passport or identification ID-card or a driver's license of a new sample), which has the authority to sign payment documents on behalf of the client.

Legal entities - residents, not being the business entities submit the following documents to the Bank:

- The application for opening account in the prescribed form;

- Cards with samples of signatures and stamp;

- legal entities - residents who are not business entities - constituent documents (memorandum of association, charter) and amendments and additions made to them, as well as a document proving the identity of the person (biometric passport or identification ID-card or a driver's license of a new sample), having the authority to sign payment documents on behalf of a legal entity;

- a document (certificate) confirming registration with the tax 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:

- application for opening a bank account;

- petition of representative offices and (or) branches of resident legal entities (the "Taxpayer Identification Number" and "Unique Number" (client code) must be indicated in the petition);

- for resident legal entities, their representative offices and (or) branches - a card with sample signatures;

- a document defining the powers granted to the representative office or branch, as well as a document proving the identity of a person (biometric passport or identification ID-card or a driver's license of a new sample), which has the authority to sign payment documents on behalf of the representative office or branch.

To open deposit accounts on demand, non-resident legal entities operating in the Republic of Uzbekistan submit the following documents to the bank

- application for opening a bank account;

- a copy of the certificate of assignment by the tax authorities of the identification number of the taxpayer, unless otherwise provided by legislative acts;

- signature card;

- an identity document of a person (biometric passport or identification ID-card or a new driver's license) that has the authority to sign payment documents on behalf of a non-resident legal entity;

- certified by a consulate or a notary, copies of constituent documents (constituent agreement, charter) of a legal entity - non-resident and amendments and additions made to them;

- a copy of the agreement on the provision of brokerage services between a legal entity - a non-resident - a participant in open electronic trading of the commodity exchange and an exchange broker;

- a copy of the agreement on the provision of brokerage services between legal entities - non-residents - foreign investors selling (acquiring) shares at organized auctions, and an investment intermediary;

- a copy of the agreement on the establishment of relations between a legal entity - a non-resident - a participant in the trading of crypto-assets on a crypto-exchange and a crypto-exchange.

Banks are required to open bank accounts no later than the next business day from the date of submission by clients of the documents provided for by this Instruction for opening bank accounts, except for cases of opening bank accounts for individuals and legal entities - non-residents, as well as cases provided for by legislative acts.

- demand deposits;

- savings deposit accounts;

- term deposit accounts;

- metal accounts;

- correspondent accounts;

- other deposit accounts.