List of Documents

1. Application

   Submitted through the DPM AIS online portal.

2. Special registration card

   Completed in the prescribed form.

3. Certificate of state registration

   A copy of the certificate of state registration of the legal entity or individual entrepreneur.

   Branches of foreign legal entities, their accredited representative offices and organizations with foreign investment submit a copy of the document confirming state registration in the territory of the Kyrgyz Republic.

4. Identity document

   A copy.

5. Registration with the tax authorities

   A copy of the document confirming registration with the tax authorities at the applicant’s place of registration.

6. Constituent documents legal entities only
   • the decision to establish the legal entity;
   • the charter of the legal entity;
   • copies of permit documents (a licence — if this type of activity is subject to licensing in accordance with the legislation on the licensing and permit system);
   • information on the beneficial owner of the legal entity.
7. Document for the premises

   A copy of the document confirming ownership or another lawful basis for possessing the premises required to conduct operations with precious metals and precious stones — on the basis of ownership, operational management, lease or sublease.

8. Criminal record certificate individual entrepreneurs only

   A certificate on whether the person has been subject to criminal prosecution and on the presence or absence of a criminal record in the territory of the Kyrgyz Republic.