Law Firm

Modified on Tue, 10 Jan, 2023 at 4:13 PM

This will be a guide to help you understand the KYC required documents for Law Firm.


Required Documents (click on any document link below to go straight to it)


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 (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- Kuwait Bar Association License


Issued by: Bar Association


Please Make Sure To Input the Expiry Date 


Document Format: PDF or JPEG/PNG 


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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