This will be a guide to help you understand the KYC required documents for Public benefit associations.
Required Documents (click on any document link below to go straight to it)
- 1. Civil ID of the Manager (Front & Back)
- 2. Bank Account number
- 3. Bank IBAN number
- 4. Company License
- 5. The Authorized Signature
Firstly head towards the Login Page
Head towards upay.upayments.com and log in to your UPay Account
Click on the "Account" tab shown in the left side bar
Please make sure to fill all the mandatory details in the Account Information page, Once it is all completed, then head towards the Bank & Business information tab
Choose "Registered Business"
Then Proceed with adding the required documents and information
Required Documents:
1. Civil ID of the Manager (Front & Back)
*In case the authorized manager doesn't have a Kuwaiti residency, a copy of the passport is only required
Please Make Sure To Input the Expiry Date
Sample:
Where to upload?
2. Bank Account number
Bank account number consists of 10 numbers
Where to upload?
3. Bank IBAN number
Iban for the company consists of 30 numbers and letters
Where to upload?
4. Company License
Issued by: Ministry of Commerce & Industry
Please Make Sure To Input the Expiry Date
Document Format: PDF only
Sample:
Where to upload?
5. The Authorized Signature
Issued by: Ministry of Man-Power
Authorized Signature shouldn't be expired
Document Format: PDF only
Sample:
Where to upload?
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