Licensing Procedure For Micro-Credit Organization Activities : Uzbekistan

Organization : The Single Interactive State Services Portal
Type of Facility : Licensing Procedure For Micro-Credit Organization Activities
Country: Uzbekistan

Website : https://my.gov.uz/uz

Licensing Procedure For Micro-Credit Organization Activities:

Procedure to award the license for micro credit organization activities.

Related : Uzbekistan Applying For License To Perform Audit Activities : www.statusin.org/8919.html

Sphere of the service:
Licensing of microcredit organizations.

Category of the service recipient:
Legal persons.

The organization:
The Central Bank of the Republic of Uzbekistan

Documents required to get the service:
** license application ( download form );
** founding documents microcredit organization ;
** A notarized copy of the certificate of state registration of microcredit organization ;
** information on the management bodies of a microcredit organization ;
** bank document confirming the formation of the statutory fund microcredit organization ;

A copy of the payment order, the license applicant confirming payment processing fees .In order to ensure collaboration and interchange of information systems in the microcredit organization must be:
** modem connection to connect to the telecommunications network of the bank;
** separate qualitative link between the building of microcredit organization and automatic telephone exchange , where the equipment is installed telecommunication network of the bank;
** secured power supply (220 V );
** software capable of maintaining the daily accounting;
** other technical means necessary for organization of the microcredit organization .Building a microcredit organization and its cash facilities should be strengthened technically and are equipped with fire and security alarm .

On the technical strengthening and equipping of fire and security alarm of microcredit organization and its cash sale, you have a modem and link quality in order to ensure collaboration and interchange of information systems and software that meets the technical requirements for the implementation of the operations of accounting , you must obtain Finally, the relevant territorial control of the Central Bank .All documents containing more than one sheet must be bound .

Legal basis for service provision:
Resolution of the Central Bank of the Republic of Uzbekistan “On Approval of the Procedure for Licensing of microcredit organizations» 13.04.2010 ? 2093

Cost and method of payment for the service:
Licensing authority for the issuance of a license a state duty. Dimensions collection and the state fee established by Cabinet of Ministers of the Republic of Uzbekistan ? 37 from 19.02.2007.

Period of dealing with an application:
Statement with all necessary documents to obtain a license is considered by the licensing authority within 30 calendar days of receipt of the application and the required documents.

Contacts:
Ave.Uzbekistanskaya 6,
Tashkent,
the Central Bank of the Republic of Uzbekistan,
Telephone: 236-75-24
E-mail: info AT cbu.uz

Applying for a license in the field of activities organization for lottery :
Description of the service :
** Applying for a license in the field of activities organization for lottery.
Sphere of the service : Licensing and Permits
Category of the service recipient : Individuals and legal persons.
The organization : Ministry of Finance of the Republic of Uzbekistan
Contacts :
100008. # 5,
Independence Square,
Tashkent,Republic of Uzbekistan
Ministry of Finance of the Republic of Uzbekistan.
Phone +998 (71) 233-7073

Documents required to get the service :
To obtain a license a licensee shall submit to the licensing authority :
a) application for a license with the name and organizational-legal form of legal entity, its location (postal address), name of the institution and the bank account number in the establishment of the bank, licensed activity (indicating the form of lotteries), which entity intends to carry out;

b) a copy of certificate of state registration of a legal entity;
c) a document confirming licensee fee for consideration of the application by the licensing authority of the license applicant; d) documents confirming the formation of the authorized fund;

e) a copy of the work book manager and chief accountant of the license applicant;
f) Calculation of the established standards on the financial performance of licensee;
g) certified by the seal of licensee and project conditions of the lottery, which involves organizing the license applicant .

Legal basis for service provision :
** Resolution of the Cabinet of Ministers ? 314 of 16 July 2003 “On Approval of the Regulation on licensing of lotteries”

Cost and method of payment for the service :
** For licensing state duty in the amount of thirty-five times the minimum wage.
** During consideration of the application of licensee a fee of 50 percent of the minimum wage set by law. The fee for examining the application of the license applicant is credited to the licensing authority. In case of cancellation licensee’s submitted application amount paid fee is not refundable.

Period of dealing with an application :
** The licensing authority after a decision within three days notify in writing the license applicant of the decision.
** Licenses are issued and executed within two days after the submission of the license applicant document confirming payment of the state fee and signing of the license agreement.