What documents does a company need to open a bank account in Uzbekistan?

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Three: an application, two signature cards, and the signatory’s identity document. An application to open the account — on the bank’s form. Two signature-specimen cards — the act says two for a business entity, and one for everybody else. The signatory’s identity document — a biometric passport, an ID card or a new-format driving licence, in the original or in the electronic form issued through the state services portal or the «Ijtimoiy karta» app. No charter, certificate or tax document — the bank reads the register itself, and may not ask for documents the instruction does not list. This is the list for a resident legal entity that is a subject of entrepreneurial activity, which is what an Uzbek LLC is — including one owned entirely by foreign shareholders. Almost everyone expects a folder of founding documents; the instruction asks for three items, because the registry data reaches the bank electronically rather than across the counter. The electronic form of the identity document is the newest part of it, added by the Board’s resolution of 27 October 2025: an ID issued through the Unified Interactive State Services Portal or the «Ijtimoiy karta» mobile application stands in place of the original. What the instruction requires and what a bank will ask about are two different things, and it is worth separating them. The document list is closed. The bank’s own money-laundering procedures are not: they legitimately produce questions about the business, its beneficial owners and the source of the money, and those questions are where an account opening actually slows down.

What documents does a company need to open a bank account in Uzbekistan?

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