LLC

LLC form

Fill in the details to connect to XPAY. Fields marked with an asterisk are required.

Why do we request this information?

Kyrgyz law requires payment organizations to fully identify customers. Therefore we request these documents for verification under the due diligence procedure. Data is transmitted in encrypted form.

You can find your organization data in the registry of the Ministry of Justice of the Kyrgyz Republic.

Organization name*

Please enter the full legal name of the organization.

Organization TIN*

Please enter the organization's TIN.

Organization registration number*

Please enter the organization registration number.

Organization OKPO code*

Please enter the OKPO code of the organization.

Your phone number*

Please enter your phone number for contact.

Email*

Please enter your email for contact.

Authorized capital size*

The authorized capital is listed in the organization charter.

Scan of LLC certificate*

Please upload a scan of your LLC certificate.

Drag files here or click to upload

Passport scans of director and beneficiaries*

Upload passport scans or copies from the Tunduk app. A beneficial owner is a person who owns 25% or more of your company. This can be the direct founder or a person who owns the company that owns your company.

Drag files here or click to upload

CEO appointment decision*

Please upload the decision appointing the CEO.

Drag files here or click to upload

Organization charter*

Please upload a scan of the organization charter.

Drag files here or click to upload

Specify the number of beneficial owners*

Please select the number of individuals owning more than 25% of the company.

License details (if applicable)*

If your activity is licensed, choose “License required” and fill in the details.

Do you want to open a new account at a partner bank or receive funds to your current account?*