Microsoft Word Microfinance development in Uzbekistan Eng doc

II. DOCUMENTS REQUIRED FOR STATE
REGISTRATION AND RECEIVINGS OF LICENSE 
7. For state registration of microcredit organization with right to attract the deposits of 
the population and receiving of the license, the following documents are presented to the 
Central bank: 

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a) The application for registration on carrying out of activity of microcredit 
organization with right to attract the deposits of the population; 
b) The protocol of general meeting of founders on establishment of microcredit 
organization with right to attract the deposits of the population; 
c) The charter of or the statute on microcredit organization with right to attract the 
deposits of the population; 
d) The business-plan of activity of microcredit organization with right to attract the 
deposits of the population; 
e) The list of founders with the indication of: 
for physical persons: 
surname, name, patronymic, passport data, home mailing address, phone numbers; 
type of employment, place of work, position (if he/she works); 
for legal entities: 
full name, mailing address and phone numbers, payment requisites. 
The information on all founders (both physical persons and legal entities) on any legal 
sanctions applied to these persons by court or controlling state bodies during the last five 
years before submission of the application is provided; 
f) The information confirming the availability of equipped cash holding premises, 
ensuring safety of cash money and adequate conditions for receiving of deposits from the 
population. The technical solidity and equipping by means of the security-fire signal system 
of cash holding premises of microcredit organizations with right to attract the deposits of the 
population should meet the requirements of “Rules regulating the carrying out of cash 
operations by legal entities”, registered by the Ministry of Justice of the Republic of 
Uzbekistan on December, 17, 1998, number 565; 
g) The bank payment document on payment of a registration fee. 
The given list of documents is very comprehensive. The request to provide the 
documents that are not established by the present Statute is not allowed. 
8. The documents are delivered directly by the applicant for state registration to the 
Central bank or its territorial division or by means of postal service with the notification on 
their receipt.
9. The applicant bears responsibility in accordance with legislation for submission of 
doubtful or vitiated data for state registration.