> ## Documentation Index
> Fetch the complete documentation index at: https://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.


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