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RESOLUTION OF BOARD OF NATIONAL BANK OF THE KYRGYZ REPUBLIC

of June 8, 2017 No. 2017-P-12/23-1-(NPA)

About approval of the Provision "About Licensing of Activities of Banks"

(as amended on 25-08-2021)

According to articles 7 and 43 of the Law of the Kyrgyz Republic "About National Bank of the Kyrgyz Republic" the Board of National Bank of the Kyrgyz Republic decides:

1. Approve the Provision "About Licensing of Activities of Banks" it (is applied).

2. Recognize invalid:

- Resolution Boards of National Bank of the Kyrgyz Republic "About approval of the Regulations on licensing of activities of banks" of March 2, 2006 No. 5/7;

- The resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in the Resolution of Board of National Bank of the Kyrgyz Republic No. 5/7 of March 2, 2006 "About approval of the Regulations on licensing of activities of banks", No. 54/10 registered in the Ministry of Justice of the Kyrgyz Republic No. 34-06 of April 7, 2006" of December 20, 2007;

- The resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in the Resolution of Board of National Bank of the Kyrgyz Republic No. 5/7 of March 2, 2006 "About approval of the Regulations on licensing of activities of banks", registered in the Ministry of Justice of the Kyrgyz Republic No. 34-06 of April 7, 2006" of June 27, 2008 No. 25/6;

- The resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in the Resolution of Board of National Bank of the Kyrgyz Republic of March 2, 2006 No. 5/7 "About approval of the Regulations on licensing of activities of banks", registered in the Ministry of Justice of the Kyrgyz Republic of April 7, 2006 No. 34-06" of November 5, 2008 No. 40/9;

- The resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in the Resolution of Board of National Bank of the Kyrgyz Republic of March 2, 2006 No. 5/7 "About approval of the Regulations on licensing of activities of banks", registered in the Ministry of Justice of the Kyrgyz Republic of April 7, 2006 No. 34-06" of September 30, 2009 No. 39/6;

- The resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in the Resolution of Board of National Bank of the Kyrgyz Republic of March 2, 2006 No. 5/7 "About approval of the Regulations on licensing of activities of banks", registered in the Ministry of Justice of the Kyrgyz Republic of April 7, 2006 No. 34-06" of February 24, 2010 No. 3/6;

- The resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in the Resolution of Board of National Bank of the Kyrgyz Republic of March 2, 2006 No. 5/7 "About approval of the Provision "About Licensing of Activities of Banks", registered in the Ministry of Justice of the Kyrgyz Republic of April 7, 2006 No. 34-06" of November 18, 2010 No. 85/2;

- The resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in the Resolution of Board of National Bank of the Kyrgyz Republic of March 2, 2006 No. 5/7 "About approval of the Provision "About Licensing of Activities of Banks", registered in the Ministry of Justice of the Kyrgyz Republic of April 7, 2006 No. 34-06" of July 27, 2011 No. 40/7;

- The resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in the Resolution of Board of National Bank of the Kyrgyz Republic of March 2, 2006 No. 5/7 "About approval of the Provision "About Licensing of Activities of Banks", registered in the Ministry of Justice of the Kyrgyz Republic of April 7, 2006 No. 34-06" of May 29, 2012 No. 21/6;

- The resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in the Resolution of Board of National Bank of the Kyrgyz Republic of March 2, 2006 No. 5/7 "About approval of the Provision "About Licensing of Activities of Banks", registered in the Ministry of Justice of the Kyrgyz Republic of April 7, 2006 No. 34-06" of December 27, 2012 No. 51/2;

- The resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in the Resolution of Board of National Bank of the Kyrgyz Republic of March 2, 2006 No. 5/7, registered in the Ministry of Justice of the Kyrgyz Republic of April 7, 2006 No. 34-06 "About approval of the Provision "About Licensing of Activities of Banks" of January 31, 2013 No. 2/17;

- The resolution of Board of National Bank of the Kyrgyz Republic "About entering of amendment into the Resolution of Board of National Bank of the Kyrgyz Republic No. 5/7 of 02.03.2006 "About approval of the Regulations on licensing of activities of banks", registration number of the Ministry of Justice of the Kyrgyz Republic of 07.04.2006 No. 34-06" of February 13, 2013 No. 4/1;

- The resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in the Resolution of Board of National Bank of the Kyrgyz Republic No. 5/7 of 02.03.2006 "About approval of the Provision "About Licensing of Activities of Banks", registration number of the Ministry of Justice of the Kyrgyz Republic of 07.04.2006 No. 34-06" of April 24, 2013 No. 13/12;

- The resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in the Resolution of Board of National Bank of the Kyrgyz Republic of March 2, 2006 No. 5/7 "About approval of the Provision "About Licensing of Activities of Banks", registered in the Ministry of Justice of the Kyrgyz Republic of April 7, 2006 No. 34-06" of October 23, 2013 No. 39/10;

- The resolution of Board of National Bank of the Kyrgyz Republic "About entering of amendments and changes into the Resolution of Board of National Bank of the Kyrgyz Republic on approval of the Provision "About Licensing of Activities of Banks" of March 2, 2006 No. 5/7" of May 4, 2015 No. 26/9;

- The resolution of Board of National Bank of the Kyrgyz Republic "About entering of amendments and changes into the Resolution of Board of National Bank of the Kyrgyz Republic "About approval of the Provision "About Licensing of Activities of Banks" of March 2, 2006 No. 5/7" of March 30, 2016 No. 15/2;

- The resolution of Board of National Bank of the Kyrgyz Republic "About entering of amendments into the Resolution of Board of National Bank of the Kyrgyz Republic "About approval of the Provision "About Licensing of Activities of Banks" of March 2, 2006 No. 5/7" of June 29, 2016 No. 27/2;

- Item 1 of Appendix to the Resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in some regulatory legal acts of National Bank of the Kyrgyz Republic" of April 25, 2012 No. 18/9;

- Item 1 of Appendix to the Resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in some regulatory legal acts of National Bank of the Kyrgyz Republic" of November 16, 2012 No. 43/1;

- the paragraph of the eighth of Item 1 of the Resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in some Resolutions of Board of National Bank of the Kyrgyz Republic" of November 27, 2014 No. 53/8 and Item 7 of Appendix to the specified Resolution;

- the paragraph the eleventh Item 1 of the Resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in some Resolutions of Board of National Bank of the Kyrgyz Republic" of April 15, 2015 No. 22/7 and Item 10 of Appendix to the specified Resolution;

- the paragraph third Item 1 of the Resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in some resolutions of Board of National Bank of the Kyrgyz Republic" of July 15, 2015 No. 38/1 and Item 2 of Appendix to the specified Resolution;

- the paragraph third Item 1 of the Resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in some Resolutions of Board of National Bank of the Kyrgyz Republic" of February 5, 2016 No. 5/1 and Item 2 of Appendix to the specified Resolution;

- the paragraph the ninth Item 1 of the Resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in some Resolutions of Board of National Bank of the Kyrgyz Republic" of February 10, 2016 No. 7/2 and Item 8 of Appendix to the specified Resolution;

- the paragraph the fourth Item 1 of the Resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in some Resolutions of Board of National Bank of the Kyrgyz Republic" of December 21, 2016 No. 49/7 and Item 3 of Appendix to the specified Resolution.

3. To legal management:

- publish this Resolution on the official site of National Bank of the Kyrgyz Republic;

- after official publication to send this Resolution to the Ministry of Justice of the Kyrgyz Republic for inclusion in the State register of regulatory legal acts of the Kyrgyz Republic.

4. This Resolution becomes effective on June 22, 2017.

5. To management of methodology of supervision and licensing to bring this Resolution to the attention of structural divisions of National Bank of the Kyrgyz Republic, regional managements, representative offices of National Bank in Batken Province, operators of payment systems and payment institutes, commercial banks of the Kyrgyz Republic and National bank of development of the Kyrgyz Republic.

6. To hand over to commercial banks no later than 30 working days from the date of entry into force of this Resolution originals of banking licenses in National Bank of the Kyrgyz Republic for their replacement.

7. To impose control of execution of this Resolution on the board member of National Bank of the Kyrgyz Republic T.Dzh. Dzhusupova.

Chairman of the board of National Bank of the Kyrgyz Republic

T. Abdygulov

Appendix

to the Resolution of Board of National Bank of the Kyrgyz Republic of June 8, 2017 No. 2017-P-12/23/1-(NPA)

Regulations on licensing of activities of banks

Section I. General provisions

Chapter 1. Bank, his founders (shareholders)

1. This Regulations on licensing of activities of banks (further - the Provision) establish procedure for licensing of activities of the commercial banks created in the territory of the Kyrgyz Republic (further - bank), procedure for receipt of permission to acquisition of threshold equity participation of banks, coordination of officials of banks, banking expansion by creation of the isolated structural divisions, procedure for coordination of changes and amendments in the charter of banks, procedure for reorganization of banks and organization of "transitional" bank, within implementation of measures for restructuring of bank, and also procedure for re-registration of microfinance company in commercial bank and transformation of traditional bank to Islamic bank.

This Provision also extends to National bank of development of the Kyrgyz Republic taking into account the features provided by the Law of the Kyrgyz Republic "About National bank of development of the Kyrgyz Republic".

The bank performs the activities according to the legislation of the Kyrgyz Republic and the charter, based on the license for the right of carrying out banking activities granted by National Bank of the Kyrgyz Republic (further - National Bank) according to this Provision.

In the presence of the corresponding license of Natsionalnogo banka bank, having "Islamic window" shall perform banking activities according to the Islamic principles of banking and financing according to the procedure, established by National Bank.

In the presence of the corresponding license of National Bank the Islamic bank shall perform banking activities only according to the Islamic principles of banking and financing according to the procedure, established by National Bank.

2. Licensing to bank and implementation of its activities according to the license cannot be considered as guarantee of National Bank on bank solvency.

3. The bank can be created and be effective only in form of business of the joint-stock company (closed or opened).

4. The bank receives the status of the legal entity from the date of its state registration according to the legislation of the Kyrgyz Republic. For state registration of bank as the legal entity permission of National Bank to organization of bank is represented.

5. To start implementation of the activities the bank shall obtain the license of National Bank for the right of carrying out banking activities.

The amount of the state tax for licenses is determined according to the legislation of the Kyrgyz Republic.

Before receipt of the license for the right of carrying out banking activities to bank occupation by any activities as the legal entity, except for is forbidden to the organizational activities connected with organization of bank.

6. The bank uses that which is specified in its charter as the trade (official) name. The bank has no right to refer to as itself in any documents, announcements or advertizing differently, than the name specified in its charter.

The corporate (official) bank name shall conform to requirements of article 78 of the Law of the Kyrgyz Republic "About National Bank of the Kyrgyz Republic, banks and banking activity" and Item 7 of this provision.

7. Use in the corporate (official) bank name of names of the foreign states / settlements, including the words designating complete or partial belonging of bank to such states / settlements is allowed if:

a) founders (shareholders) of bank owning in total 40 and more percent of voting shares of any type of bank are authorized according to the legislation of the State of origin to act/participate in any organizations on behalf of such states / settlements. In that case it is necessary to provide to National Bank the written confirmation of authorized body of the State of origin in the sphere of use of trade names that use of the name of this state or its settlements (the cities and settlements), including the words designating complete or partial belonging of bank to such states / settlements is assumed according to the legislation, or the written confirmation of this body that such permission / confirmation is not required by the legislation.

b) the used name matches the corporate name / registered trade mark of the founder (shareholder) - the legal entity registered by the legislation of the State of origin.

Use in trade name of bank of other geographical instructions / names (Eurasian, European, Asian, etc.), is allowed if the main economic activity of founders (shareholders) of bank - the legal entities owning in total 40 and more percent of voting shares of any type of bank is performed on the most part of the territory of the specified region.

Use in trade name of bank of the word "international" is allowed if the share of the international organizations and/or international financial/credit institutions in the authorized capital of bank constitutes 50 and more percent.

Use in trade name of bank of the word "investment" is allowed if the bank performs the investing activities (in the presence of the corresponding investment policy) consisting in the securities trading and/or financing of investment projects, and the share of such investments constitutes 60 and more percent of net total assets of bank, except for investments into government securities and bank rooms. At the same time calculation of share of investments can include the investments into the authorized capital of the organizations for the purpose of long-term investment in total constituting no more than 20 percent of the net total capital of bank.

Investment projects within this provision are understood as the projects aimed at the development and improvement of economic and social welfare of the Kyrgyz Republic in the sphere of construction of premises, social organizations and roads, health cares, educations and other spheres.

Use in trade name of bank of the word "savings" is allowed if the share of the physical persons and legal entities involved by bank of term deposits constitutes 60 and more percent of the attracted obligations of bank.

Use in trade name of bank of other words specifying specifics of its activities (trade, construction, etc.), is allowed if such orientation prevails in activities of bank that is constitutes 60 and more percent from net total assets or liabilities.

Under organization of bank observance of conditions of this Item of the Provision by bank for use in the trade name of instructions on specifics of its activities is established proceeding from its business plan.

The committee on supervision of National Bank has the right to demand change of the corporate (official) bank name in case of change of structure, the status or shares of founders (shareholders) of bank in the authorized capital of bank owing to what the bank does not fulfill requirements of this Item of the Provision, and also in case of implementation of the activities by bank inappropriate to its trade name with indication of specifics of activities, of three and more years and/or in case of decrease in the threshold values established in this Item of the Provision to level less than 20 percent from net total assets and liabilities of bank.

8. The minimum size of the authorized capital for again created banks is determined by National Bank.

9. Physical persons and/or legal entities (residents and nonresidents of the Kyrgyz Republic) which participation in bank is not forbidden by the legislation of the Kyrgyz Republic can be founders (shareholders) of bank.

10. The Government of the Kyrgyz Republic on behalf of authorized state body can act as the founder (shareholder) of bank.

11. Cannot be founders (shareholders) of bank:

1) the physical persons and legal entities living and/or registered in the territory of offshore zones or having as members of the affiliates registered in offshore zones which list is established by National Bank.

2) physical persons and legal entities concerning which there are international sanctions accepted by the UN Security Council and also the physical persons and legal entities registered in the states concerning which there are international sanctions accepted by the UN Security Council, forbidding legal relationship with specified persons and obligatory for the Kyrgyz Republic;

3) physical persons and legal entities which in accordance with the established procedure did not provide data on the activities, financial condition, the list of participants and any other data and documents allowing them to identify and study authentically members of the legal entity, including beneficial owners, or provided such data which do not allow to identify and study authentically members of the legal entity, including beneficial owners and also if they did not confirm the faultless goodwill;

4) physical persons and legal entities which in the procedure established by National Bank did not confirm legality of source of origin of the money allocated for share acquisition of bank;

5) the legal entities financed from republican or local budgets, except for the Governments of the Kyrgyz Republic;

6) physical persons and legal entities concerning which there are prohibitions or restrictions according to the legislation of the Kyrgyz Republic or the legislation of foreign state.

12. The legal entities who are not engaged in banking and/or financial activities cannot solely or together with other persons, perform:

1) immediate or indirect possession or management of twenty and more percent of voting shares of any type of bank;

2) control over bank.

13. For the purposes of this provision the legal entity is considered engaged in the financial activities and activities connected with banking and/or financial activities if this legal entity:

a) is bank holding company (managing company) and it is created only for the purpose of bank management and the companies performing the types of activity specified in Item 14 of this provision;

b) performs any of the types of activity specified in Item 14 of this provision based on the license (permission) of authorized state body and in the presence in country of source (registration) of this company of the legislation on the consolidated supervision.

14. For the purpose of this provision the following types of activity are considered as types of the financial activities and activities connected with banking and/or financial activities:

1) banking activity;

2) microfinancial activities (provision of the microcredits);

3) activities of investment funds;

4) insurance activity;

5) leasing activities;

6) implementation of activities for mortgage lending;

7) implementation of trust management (trust);

8) auditor activities.

15. Founders (shareholders) - considerable members of bank shall have satisfactory financial condition and fulfill the obligations on tax payment and equated to them to payments. Founders (shareholders) - legal entities shall be registered in the procedure established by the legislation and be effective at least one year.

16. Founders (shareholders) of bank, and also the affiliated and tied with bank faces shall represent data on the activities, on the list of participants/shareholders, constituent documents upon the demand of National Bank, the financial and other reporting containing information on their founders (shareholders), data on their financial condition and the performed operations, and also any other data and documents allowing them to identify and study authentically members of the legal entity, including beneficial owners.

Founders (shareholders) shall provide upon the demand of National Bank the above-stated information on persons having common interests with bank and its founders (shareholders).

17. Employees of the public and municipal service:

1) can hold bank shares and/or bank holding company with their obligatory transfer to trust management on the time spent for service;

2) cannot participate in governing bodies of bank and/or holding company.

18. Bank premises, including premises of branches, savings and exit banks, shall conform to the established requirements for technical reinforcement and equipment (including equipment and the equipment of cash node, storage and other rooms), and also to requirements for fire safety about what the relevant documents between bank and authorized state bodies shall be constituted.

These requirements to bank rooms do not extend to premises of exit cash desks which balances in cash in cash desk do not exceed 500 Ltd companies of som.

19. Liquidation (the activities termination) of bank is performed according to the bank law of the Kyrgyz Republic.

Concerning liquidation of National bank of development of the Kyrgyz Republic requirements of article 24 of the Law of the Kyrgyz Republic "About National bank of development of the Kyrgyz Republic" are effective.

20. Terms in this Provision are used according to their determinations provided in the Law of the Kyrgyz Republic "About National Bank of the Kyrgyz Republic, banks and banking activity", the bank law and the glossary (code) of banking terms of National Bank.

At the same time within this provision

1) Confidential management is asset management (shares) according to the trust management agreement. For the purposes of this provision the asset manager of this person shall not have common interests with this person and:

a) in no way it cannot be controlled by this person or depend on it in case of asset management of this person;

b) was not and is not the worker of this person or his business partner;

c) is not close relative of this person;

2) Foreign bank - the bank registered out of the territory of the Kyrgyz Republic;

3) the Bank having "Islamic window" - the bank providing services according to the Islamic principles of banking and financing within the relevant division ("Islamic window") in the presence of the corresponding license;

4) Islamic bank - the bank performing banking activity according to the Islamic principles of banking and financing based on the corresponding license of National Bank;

5) the Bank room - real estate (including under construction / established) which belongs to bank or is at the disposal of bank under the agreement of finance lease or under other agreements and is used/will be used as fixed asset;

6) Sharia council - body of bank, the politician, responsible for compliance, and standard agreements of bank to standards of Sharia;

7) the Exchange point - specially equipped venue of the exchange transactions with cash foreign currency performed by bank according to the license for the right of carrying out banking activities.

Chapter 2. Requirements to the documents submitted to National Bank

21. The documents submitted to National Bank according to this Provision and containing more than one leaf shall be described polistno, stitched, numbered, signed and certified properly. The annual statements published according to requirements of International accounting standards (the containing explanations and disclosures, the consolidated balance, the report on profit and losses and other forms of the financial reporting, and also the audit opinion confirming reliability

the financial reporting) can be presented in the form of the brochures printed by typographical method.

22. The original document and/or properly certified its copies shall be provided to National Bank. The documents submitted by foreign founders (shareholders) shall be legalized according to the procedure, established by the legislation of the Kyrgyz Republic. The documents submitted in foreign language shall contain the translation into the state and/or official languages certified properly.

In case of need, upon the demand of National Bank, separate documents shall be submitted electronically.

Together with provision of the documents provided by this Provision banks, physical persons and legal entities shall provide the consent to collection and processing of personal data according to Appendix 33 to this Provision concerning persons whose personal data are provided in National Bank. Failure to provide consent stated above is the basis for refusal in consideration of the provided documents, including concerning coordination of officials of banks, including heads, chief accountants of the isolated structural divisions of banks, shareholders of banks.

23. In case of withdrawal of the petition and documents for receipt of the banking license, or in case of refusal in licensing, in allowance of the application on acquisition of threshold equity participation of bank and in other cases within this provision, the documents submitted by bank and applicants National Bank do not return.

24. In time considerations of documents by National Bank time spent by the applicant for completion of documents does not enter if other is not provided by this Provision.

25. If the documents received by National Bank do not meet requirements imposed by National Bank, the term of consideration of documents is reckoned from the date of receipt by National Bank of the documents meeting qualifying standards.

Section II. Organization and licensing of banks

Chapter 3. The documents submitted for organization of bank

26. After adoption by founders of the decision on organization of bank, for preparation of necessary documents for the purpose of receipt of permission to organization of bank, his founders shall determine the authorized person or can create organizational group for contacts with National Bank concerning provision of documents.

27. The nominated person who is chosen/appointed by founders to position of the chairman of the board of directors or chairman of the board of bank can be the authorized person.

28. For receipt of consultations and acquaintance with procedures of licensing of banks, the representative of founders can address to National Bank before the petition for issue of permission to organization of bank is provided.

29. For receipt of permission to organization of bank the applicant submits to National Bank the following authentic documents or their copies certified properly in the state and/or official languages of the Kyrgyz Republic:

1) the petition for issue of permission to organization of the bank behind the authorized signature appointed general meeting of founders (on appendix form 1);

2) the protocol of constituent (general) assembly of founders, - two copies of the copies certified notarially, containing decisions:

a) about organization of bank;

b) about approval of its trade (official) name;

c) about election of board members and its chairman;

d) about election of members of Committees of the Board of directors and their chairmen;

e) about appointment of board members, the chairman of the board and his deputy(deputies), statement of the chief accountant;

e) about approval of the charter;

g) about approval of the business plan, organizational structure of bank, the balance estimation and plan of the income, expenses also arrived for the first three years of activities;

h) about approval of the authorized person and investment with its right of signing of the relevant documents.

3) the foundation agreement signed by all founders - two authentic copies. Signatures of authorized representatives of founders - legal entities make sure seal of the legal entity. The signature of the founder - physical person makes sure notarially. Documents of the foreign applicant shall conform to requirements of Item 22 this provision. The list of questions which need to be reflected in the foundation agreement (standard form) is given in Appendix 2;

4) the charter of bank - two authentic copies.

The charter of bank (the standard form is given in Appendix 3) in addition to data, stipulated by the legislation the Kyrgyz Republic, shall contain:

a) date and number of the decision of constituent (general) assembly on approval of the charter;

b) the complete and reduced trade (official) name in the state and official languages conforming to requirements to the bank name the established Law of the Kyrgyz Republic "About National Bank of the Kyrgyz Republic, banks and banking activity" and this Provision;

c) data on form of business and pattern of ownership of bank;

d) regulations on governing bodies of bank;

e) procedure for decision making by governing bodies of bank, including the list of questions on which the qualified majority of votes of shareholders is necessary;

e) legal address of the location of bank and its isolated structural divisions;

g) regulations on fulfillment of requirements of the legislation of the Kyrgyz Republic if the branch of foreign jar is opened;

5) the copy of the conclusion of authorized state body on registration of legal entities about approval and reservation of the declared trade name. The National Bank has the right to request repeatedly specified statement as of the last date, before decision making about issue of permission to organization of bank;

6) other documents confirming compliance of bank to the declared trade name if it is necessary, proceeding from provisions of Item 7 of this provision;

7) detailed organizational structure of bank;

8) the business plan - two authentic copies, constituted taking into account requirements of the Law of the Kyrgyz Republic "About National Bank of the Kyrgyz Republic, banks and banking activity" (the list of questions is given in Appendix 7);

9) the list of founders (shareholders) signed by the chairman of the board of directors in form of Appendices 5 and 6 - everyone in two authentic copies;

10) the data concerning founders (shareholders) including:

a) amount of participation of each founder (shareholder) in the capital of bank;

b) data on legality of sources of origin of the money allocated for forming of the authorized capital of bank with appendix of the relevant documents;

c) other data and documents of all founders (shareholders) of bank according to the Section III of this provision;

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