This will be a guide to help you understand the KYC required documents for Limited Partnership / Limited Liabilities.

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
•     6. Article of Association and Primary of the company (Upload All pages)
•     7. Commercial Registry Extract
•     8. The Amendment Contracts ( if any )

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?

    6. Article of Association and Primary of the company (Upload All pages)

Issued by: Ministry of Commerce & Industry

Document Format: PDF only

Sample:

Where to upload?

    7. Commercial Registry Extract

Issued by:  Ministry of Commerce & Industry

Validity: 3 Months from issue date

Document Format: PDF only

Sample:

Where to upload?

8. The Amendment Contracts ( if any )

Issued by:  Ministry of Commerce & Industry

Document Format: PDF only

Sample:

Where to upload?