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)

•     1. Civil ID (Front & Back)
•     2. Bank Account number
•     3. Bank IBAN number
•     4. Kuwait Bar Association 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 (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?