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An online form is available for LLCs. Fill it in advance so we can prepare the agreement and connect payments faster.
Documents for signing the QR payment agreement
Current list of documents required to connect to XPAY.
Required document
Founders’ passports
Provide the original for verification and a copy.
Required document
LLC registration certificate
Certificate of limited liability company registration.
Required document
Charter and founding agreement
Founding documents with amendments, certified by seal and director signature.
Required document
Legal entity questionnaire
Contains core client, payee, activity, and requisites details.
Fill onlineRequired document
Beneficial owner questionnaire
Required to identify beneficial owners and meet compliance requirements.
Fill onlineThese documents may be requested during onboarding depending on the specifics of the activity.
On request
License
Required if the activity is subject to licensing.
If you need a new settlement account, we can open it at a partner bank
Required documents for opening an Айыл Bank account for legal entities.
Required documents
- Certificate of state registration (re‑registration) with the Ministry of Justice of the Kyrgyz Republic. For FEZ‑registered entities, provide the FEZ registration certificate (copy and original).
- Copies of founding documents (Charter and Founding Agreement) with amendments, certified by seal and director signature.
- Two signature and seal specimen cards, notarized.
- Documents confirming authority to manage funds (founder/participant decision or meeting minutes if not set in the Charter).
- Passport of the director authorized to manage the funds (original for verification and a copy).
- Copies of founders’ passports.
On request
For activities that require additional documents.
- License for licensed activities (copy and original for verification). If required, it can be provided after opening the account.
- Document confirming registration in the KR statistics authorities (for FEZ‑registered entities).
- Permission from the Central Treasury of the Kyrgyz Republic to open an account for state bodies and budget‑funded institutions.
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