Documents for LLC

Documents for LLC

Prepare the document set for signing the agreement. Below are lists for different scenarios.

Fill the online form to speed up onboarding

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

Payment acceptance agreement

Core agreement for accepting payments via XPAY.

View

Required document

Legal entity questionnaire

Contains core client, payee, activity, and requisites details.

Fill online

Required document

Beneficial owner questionnaire

Required to identify beneficial owners and meet compliance requirements.

Fill online

These documents may be requested during onboarding depending on the specifics of the activity.

On request

License

Required if the activity is subject to licensing.

Optional

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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