To become a client of the Central Depository, the following mandatory documents must be signed:
- A depository service agreement;
- Applications for opening a deposit account;
- Client questionnaires;
- A card of specimen signatures of the Depositor or its executives, notarized.
Legal entities (residents of the Kyrgyz Republic) must additionally provide notarized copies of the following documents, stamped by the legal entity:
- Certificate of state registration of the legal entity;
- Charter of the organization;
- License for the right to carry out professional activities in the securities market (for professional participants of the securities market);
- Power of attorney for the legal entity’s authorized representative, who has the right to issue instructions, receive account statements, and other documents.
Legal entities (non-residents of the Kyrgyz Republic) must additionally provide:
- Notarially certified translation of the founding documents;
- Documents confirming the right of the legal entity’s authorized representatives (non-residents of the Kyrgyz Republic) to perform legal actions related to transactions on deposit accounts (with a notarially certified translation);
For individuals (residents and non-residents of the Kyrgyz Republic), it is necessary to present a document verifying the identity of the Depositor. The identity document required for presentation includes:
- Passport;
- Birth certificate;
- Foreign passport (if the individual is not a citizen of the Kyrgyz Republic);
- Military ID (for conscripted soldiers);
- Identity card (for officers).