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Licensing procedure for pawnshop activity
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Description of the service

The procedure for issuing a license to operate a pawnshop.

Sphere of the service

Licensing and Permits

Category of the service recipient

Legal persons.

The organization

The Central Bank of the Republic of Uzbekistan


Ave.Uzbekistanskaya 6, Tashkent, the Central Bank of the Republic of Uzbekistan

Telephone: 236-75-24

E-mail: info@cbu.uz

Documents required to get the service

a) the application for a license to operate a pawnshop with the name and organizational-legal form of legal entity , its location ( postal address ), and bank account details ( download form );

b) a copy of the certificate of state registration of a legal entity;

c) a business plan for one year of activities approved by the authorized management body of the pawnshop ;

g ) a list of founders with :for individuals:

• surname, name, patronymic, passport data , address of residence , phone ;

• type of occupation , place of work , position ( if running) ;

• amount of the share in the authorized capital of the pawnshop , including the percentage of the total authorized capital;

• for legal entities :• full name , postal address and telephone , payment details ;

• amount of the share in the authorized capital of the pawnshop , including the percentage of the total authorized capital;

For all founders ( both natural and legal ) provides information on any legal sanctions applied to these persons by the court (including the Commercial Court ) and state authorities over the past five years prior to the submission of the application.

d ) information on the structure and personnel of government pawnshop ;

e) information confirming the presence equipped premises to ensure the safety of cash and property to pledge ;

g) contract between the organization and evaluation pawnshop ;

h) a copy of the payment order confirming payment of the fee for the license applicant consideration of its application by the licensing authority .

Legal basis for service provision

Resolution of the Cabinet of Ministers "On the issues of registration and licensing of pawnshops in the territory of the Republic of Uzbekistan» № 402 of 17.09.2003;

Position of the Central Bank, "On the order of licensing of pawnshops" from 10.12.2003 № 1291

Cost and method of payment for the service

For consideration by the licensing body of the application of the license applicant a fee of 50 percent of the minimum wage set by law on the day of application.

Period of dealing with an application

Statement with all necessary documents to obtain a license is considered by the licensing authority within 30 calendar days of receipt of the application and the required documents.

Methods for obtaining results

The licensing authority shall notify the licensee of the decision, to grant or deny a license within 3 days after the decision.

Result of the service

Granting or denial of a license.

Reasons for refusal

Introduction of improperly documented;

presence in the documents false or distorted data;

• Inadequacy of the license applicant licensing requirements and conditions.

Order of appeal

Decision to refuse to grant a license may be appealed to the court in accordance with legislation.

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Consideration of applications

Appointments to the leadership of the state body