This will be a guide to help you understand the KYC required documents for the one person company / special property type.

TABLE OF CONTENTS

•     1. Civil ID of the Manager (Front & Back)
•     2. Bank Account number
•     3. Bank IBAN number (for the company)
•    4. Beneficiary Name (company name)
•   5. Company License
•     6. Article of Association and Primary of the company (Upload All pages)
• Issued by: Ministry of Commerce & Industry
• 7. Commercial Registry Extract *Only required if the document in step 6 (Article of association) date is over one year.

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 (for the company)

Iban for the company consists of 30 numbers and letters

Where to upload?

   4. Beneficiary Name (company name)

English Only

Where to upload?

  5. Company License

Issued by: Ministry of Commerce & Industry

Company License 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 
*Only required if the document in step 6 (Article of association) date is over one year.

Issued by:  Ministry of Commerce & Industry

Validity: 3 Months from issue date

Document Format: PDF only

Sample:

Where to upload?