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INFORMATION on fees and state duty paid for licensing

Update date:  9 Mar 2021, 11:34
INFORMATION on fees and state duty paid for licensing by the Central Bank of the Republic of Uzbekistan
Name of organization Purpose of payment Amount of payment Legal basis for payment Payment details
1 Commercial banks Fee for reviewing the license application* In the amount of 5 times the basic calculation amount (This amount is used for calculating fees and penalties in Uzbekistan) Section 33  of the provision " On the procedure and conditions for admission to banking activities " registered by the Ministry of Justice of the Republic of Uzbekistan dated June 30, 2020 for No. 3252 Bank code - 00014
Bank's Taxpayer Identification Number (TIN) - 201 053 774
Bank account: 29896 000 6 00000 014 073
State duty for registration and obtaining a license 0,1 percent of the minimum size of the authorized capital of the bank Section 20 of the appendix to the Law of the Republic of Uzbekistan of January 6, 2020 "On State Duty" Bank code - 00014
Bank's Taxpayer Identification Number (TIN) - 201 053 774
Bank account: 29896 000 1 00000 014 074
Fee for reissuing and issuing a duplicate license*** In the amount of 2,5 times the basic calculation amount (This amount is used for calculating fees and penalties in Uzbekistan) Section 35  of the provision " On the procedure and conditions for admission to banking activities " registered by the Ministry of Justice of the Republic of Uzbekistan dated June 30, 2020 for No. 3252 Bank code - 00014
Bank's Taxpayer Identification Number (TIN) - 201 053 774
Bank account: 29896 000 6 00000 014 073
2 Microcredit organizations Fee for reviewing the license application* In the amount of 0,5 times the basic calculation amount (This amount is used for calculating fees and penalties in Uzbekistan) Section 2 of the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of February 19, 2007 No. 37 "On measures for the further development of the microfinance services market" Bank code - 00014
Bank's Taxpayer Identification Number (TIN) - 201 053 774
Bank account: 29896 000 6 00000 014 073
State duty for obtaining a license** In the amount of 2 times the basic calculation amount (This amount is used for calculating fees and penalties in Uzbekistan) Section 20 of the appendix to the Law of the Republic of Uzbekistan of January 6, 2020 "On State Duty" Bank code - 00014
Bank's Taxpayer Identification Number (TIN) - 201 053 774
Bank account: 29896 000 1 00000 014 074
Fee for reissuing and issuing a duplicate license*** In the amount of 0,25 times the basic calculation amount (This amount is used for calculating fees and penalties in Uzbekistan) Section 11 of the provision " On the procedure for licensing the activities of microcredit organizations " registered by the Ministry of Justice of the Republic of Uzbekistan dated April 13, 2010 No. 2093 Bank code - 00014
Bank's Taxpayer Identification Number (TIN) - 201 053 774
Bank account: 29896 000 6 00000 014 073
3 Pawnshops Fee for reviewing the license application* In the amount of 0,5 times the basic calculation amount (This amount is used for calculating fees and penalties in Uzbekistan) Section 2 of the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan No. 402 of September 17, 2003 "On issues of registration and licensing of pawnshops in the territory of the Republic of Uzbekistan" Bank code - 00014
Bank's Taxpayer Identification Number (TIN) - 201 053 774
Bank account: 29896 000 6 00000 014 073
State duty for obtaining a license** In the amount of 5 times the basic calculation amount (This amount is used for calculating fees and penalties in Uzbekistan) Section 20 of the appendix to the Law of the Republic of Uzbekistan of January 6, 2020 "On State Duty" Bank code - 00014
Bank's Taxpayer Identification Number (TIN) - 201 053 774
Bank account: 29896 000 1 00000 014 074
Fee for reissuing and issuing a duplicate license*** In the amount of 0,5 times the basic calculation amount (This amount is used for calculating fees and penalties in Uzbekistan) Section 18 of the appendix to the Law of the Republic of Uzbekistan of 25 May 2000 "On licensing of certain types of activities" Bank code - 00014
Bank's Taxpayer Identification Number (TIN) - 201 053 774
Bank account: 29896 000 6 00000 014 073
4 Payment system operators and payment organizations State duty for obtaining a license In the amount of 5 times the basic calculation amount (This amount is used for calculating fees and penalties in Uzbekistan) Section 20 of the appendix to the Law of the Republic of Uzbekistan of January 6, 2020 "On State Duty" Bank code - 00014
Bank's Taxpayer Identification Number (TIN) - 201 053 774
Bank account: 29896 000 1 00000 014 074
5 Credit bureaus State duty for registration In the amount of 1 times the basic calculation amount (This amount is used for calculating fees and penalties in Uzbekistan) Section 7 of the appendix to the Law of the Republic of Uzbekistan of January 6, 2020 "On State Duty" Bank code - 00014
Bank's Taxpayer Identification Number (TIN) - 201 053 774
Bank account: 29896 000 1 00000 014 074
*A document confirming the payment of the fee for reviewing the application for obtaining a license must be attached to the application.
**The license may be withdrawn if the document confirming the payment of the state duty is not submitted within 3 months from the date of issue of the license.
***A document confirming payment of the fee for reissuing and issuing a duplicate license must be attached to the application.



 
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