> ## Documentation Index > Fetch the complete documentation index at: https://v2.docs.conduit.financial/llms.txt > Use this file to discover all available pages before exploring further. # Uzbekistan > How to collect KYB documents from business customers in Uzbekistan (UZB) when onboarding through the Conduit API. ## Overview | Field | Value | | ------------ | ------------------------------- | | Region | Asia (West, South & Central) | | ISO 3166-1 | UZ / UZB | | Registry | Ministry of Justice / my.gov.uz | | Last updated | 2026-05-06 | ## Identifiers Collect two identifiers from each business customer in Uzbekistan and submit them as strings on the application body. | API field | Local name | Issuer | | ------------------------------- | ---------- | ------------------------------------- | | `businessInfo.taxId` | **INN** | State Tax Committee (Soliq qo'mitasi) | | `businessInfo.businessEntityId` | **INN** | State Tax Committee (Soliq qo'mitasi) | *Tax ID:* Same 9-digit INN stamped on the State Registration Certificate; no separate registry serial number issued. *Registration number:* Same 9-digit INN stamped on the State Registration Certificate; no separate registry serial number issued. ## Sector regulators `CBU` · `NAPP` ## Legal structures | Local name | Abbreviation | Description | | -------------------------------------------------------------- | ------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | | Mas'uliyati Cheklangan Jamiyat (Limited Liability Company) | MChJ | Most common commercial form; 1–50 participants; authorized capital divided into quota shares; liability limited to contribution. Equivalent to a US LLC. | | Qo'shimcha Mas'uliyatli Jamiyat (Additional Liability Company) | QMJ | Quota-based closely-held company governed by the same law as MChJ; participants bear joint and several subsidiary personal liability for company debts beyond its assets. Closest US equivalent: LLC with full personal guaranty. | | Xususiy Korxona (Private Enterprise) | XK | Single-founder legal entity; no share capital; founder bears subsidiary personal liability for obligations exceeding company assets; simpler governance than MChJ. Closest US equivalent: single-member LLC. | | Aksiyadorlik Jamiyati (Joint-Stock Company) | AJ | Share-capital company; authorized capital divided into shares; mandatory three-tier governance (GMS, Supervisory Board, Executive Body); used for banks and large corporations. Equivalent to a US C-Corp. | | To'liq Shirkat (General Partnership) | — | Two or more partners who carry on business under a common name and bear unlimited joint and several personal liability for partnership obligations. Equivalent to a US General Partnership. | | Komandit Shirkat (Limited Partnership) | — | Mixed partnership with one or more general partners (unlimited liability) and one or more limited partners (liability capped at contribution); limited partners may not participate in management. Equivalent to a US Limited Partnership. | | Yakka tartibdagi tadbirkor (Individual Entrepreneur) | YaT | A natural person registered to conduct business without forming a legal entity; unlimited personal liability; no separate legal personality; limited to a maximum of four employees. Equivalent to a US Sole Proprietorship. | | Ishlab chiqarish kooperativi (Production Cooperative) | — | Voluntary membership association of citizens for joint production or economic activity; members contribute property shares and bear subsidiary personal liability; governed by the Civil Code. Closest US equivalent: Cooperative. | | Foreign Branch (Filial) | — | Not a separate legal entity; acts under notarized power of attorney from the parent company; registered with the Ministry of Justice. Closest US equivalent: Branch/Rep Office. | | Representative Office (Vakolatxona) | — | Non-commercial presence only; cannot conclude commercial contracts on its own account; registered with the Ministry of Justice. Closest US equivalent: Branch/Rep Office. | ## How documents combine For each evidence area, this table shows whether the listed documents are alternatives (any one of) or a bundle (all required). The artifact-by-artifact lookup follows below. | Evidence area | Documents needed | | ---------------------- | ---------------------------------------------------------------------------------------------- | | Legal Registration | Davlat ro'yxatiga olish guvohnomasi | | Constitutive Documents | *All required:* Nizom + Ta'sis shartnomasi | | Tax Registration | *Any one of:* INN Certificate · STIR Certificate | | Ownership Records | *Any one of:* Participants Register MChJ · Share Register AJ | | Governance Records | *All required:* Charter + Director Appointment Order (MChJ) + Executive Body Appointment Order | | Signing Authority | Board Resolution (Qaror) | | Address | *Any one of:* Договор аренды · Квитанция за коммунальные услуги · Выписка с банковского счета | | Good Standing | Davlat ro'yxatiga olish guvohnomasi | ## Documents to collect The physical documents you'll collect from your customer, with the evidence area each one proves. One document can prove multiple areas — for example, Brazil's Cartão CNPJ covers both tax and business-registration proof, so it appears once with both areas listed. | Document | Proves | | ------------------------------------------------------------------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | | **Davlat ro'yxatiga olish guvohnomasi (State Registration Certificate)** | Legal Registration, Good Standing | | **Nizom (Charter)** | Constitutive Documents, Governance Records | | **Ta'sis shartnomasi (Founding Agreement, multi-founder MChJ only)** | Constitutive Documents | | **INN Certificate** | Tax Registration | | **STIR Certificate (soliqservis.gov.uz)** | Tax Registration | | **Participants Register (MChJ — Mas'uliyati Cheklangan Jamiyat, LLC)** | Ownership Records | | **Share Register (AJ — Aksiyadorlik Jamiyati, JSC)** | Ownership Records | | **Director Appointment Order (MChJ)** | Governance Records | | **Executive Body Appointment Order (AJ)** | Governance Records | | **Board Resolution (Qaror)** | Signing Authority | | **Договор аренды** | Address | | **Квитанция за коммунальные услуги (≤90 дней)** | Address | | **Выписка с банковского счета (≤90 дней)** | Address | | **Sector-Specific License** | CBU license (banking/payments), NAPP license (securities/insurance/crypto), NAPP — National Agency of Perspective Projects (capital markets, insurance, virtual assets; PP-291/2023-09-02) | **Not applicable in Uzbekistan:** Operating Permit. Skip these areas — no local artifact exists. ### Collection notes * **Legal Registration:** Issued electronically via my.gov.uz; verify against MoJ Unified State Register. INN printed on face. * **Constitutive Documents:** Single charter for sole-founder MChJ and all AJ. Founding agreement not required for single-founder. * **Tax Registration:** 9-digit INN issued simultaneously with registration; no separate tax registration step. * **Sector-Specific License:** CBU at cbu.uz; NAPP at napp.uz. Ministry of Finance for audit firm licenses. * **Ownership Records:** Collect the Participants Register for MChJ (LLC) entities or the Share Register for AJ (JSC) entities. Both registers identify the current members and their ownership stakes. * **Governance Records:** AJ mandatory three-tier structure: GMS → Supervisory Board (Kuzatuv kengashi) → Executive Body (Direktor/Management Board). * **Signing Authority:** Branch head acts solely on notarized POA from parent. POA must be apostilled and translated into Uzbek if issued abroad. * **Address:** Conduit universal policy: lease (no time bound) OR utility bill OR bank statement, with utility/bank dated within 90 days. Same evidence satisfies both registered-address and operating-address checks. * **Good Standing:** No standalone good-standing certificate is issued; a recently dated copy of the listed document evidences current standing. Uzbekistan does not appear to issue a separate certificate of good standing; a freshly downloaded State Registration Certificate from my.gov.uz reflects current active status and serves the same purpose. ## Person roles When you submit a person on the application body, set their `role` to one of Conduit's canonical `BusinessPersonRole` values. Use this table to map a local corporate-governance title onto the right canonical role. | Local role | Canonical API role | Description | | ------------------------------------------------------- | ---------------------- | --------------------------------------------------------------------------------------- | | Direktor / Sole Executive Director | `CONTROLLING_PERSON` | Sole executive body of MChJ or AJ; day-to-day authority; binds entity. | | Boshqaruv raisi / Management Board Chair (AJ) | `CONTROLLING_PERSON` | Head of collective executive body of AJ; operational authority. | | Kuzatuv kengashi a'zosi / Supervisory Board Member (AJ) | `CONTROLLING_PERSON` | Non-executive governance body of AJ; cannot simultaneously be executive body member. | | Filial rahbari / Branch Head | `LEGAL_REPRESENTATIVE` | Appointed by parent; acts solely under notarized POA; no independent legal personality. | | Ishonch xati egasi / POA Holder | `LEGAL_REPRESENTATIVE` | Holder of notarized power of attorney authorizing specific acts. | ## Notes * Single identifier: INN (also written STIR) serves as both the registry number and the corporate tax ID — collect one certificate; both `businessInfo.taxId` and `businessInfo.businessEntityId` take the same value. * INN = Registration Number: Uzbekistan issues a single 9-digit INN at registration that serves as both the tax ID and the primary entity identifier. Do not request a separate corporate registry serial number — the INN is the unique identifier on all official documents. * No general operating license: Uzbekistan has no general municipal trade permit. The Operating Permit field is genuinely N/A for entities not in a regulated sector; document this explicitly rather than leaving it blank. * NAPP became capital-market and insurance regulator effective October 2023 (Presidential Resolution No. PP-291, 2023-09-02), absorbing functions previously held by the Ministry of Finance. Pre-PP-291 licenses remain valid but renewals and new licenses are issued by NAPP (napp.uz). Confirm regulator for existing licensees. * Apostille party with carve-outs: Uzbekistan acceded to the Hague Apostille Convention (entry into force 2012-04-15). As of 2026-05-06, apostilles are not in force between Uzbekistan and Austria, Germany, or Greece — full legalisation chain required for documents sent to those countries.