Settlement and cash services

  • Transparent rates for business
  • Same day funds
  • Making urgent payments in national currency
  • Quality service
Terms

Advantages

Transparency

Transparent rates for business

Speed

Same day funds

Quality

Quality service

Conditions

The list of documents for individual entrepreneurs working on the basis of a patent:

  • Application for opening an account;
  • Card with a signature sample;
  • Copy of passport;
  • A copy of the document on state registration of an individual as an entrepreneur (patent).*

*Accounts are opened only in national currency.

The list of documents for individual entrepreneurs working on the basis of the certificate:

  • Application for opening an account;
  • Card with a signature sample;
  • Copy of passport;
  • Certificate of state registration;
  • Information letter from tax authorities;
  • Extract from the state register;

The list of documents for legal entities:

  • Application for opening an account;
  • Certificate of state registration;
  • Extract from the state register;
  • Information letter from tax authorities;
  • Certificate from the Tax Authority on the assignment of TIN;
  • Card with samples of signatures and seal imprint;
  • Copies of orders on the appointment of the Chairman and chief accountant;
  • Copies of passports of the Chairman and chief accountant;
  • TIN of the Chairman and chief accountant.

For foreign diplomatic and consular missions:

  • Application for opening an account;
  • Card with samples of signatures and seal imprint;
  • Identity documents of persons having the right of first and second signature;
  • A copy of the document of the established form confirming its accreditation issued by the Ministry of Foreign Affairs of the Republic of Tajikistan.

For the clients who are branches and representative offices of non-residents:

  • Application for opening an account;
  • A power of attorney issued by a non-resident legal entity to the head of a branch or representative office in the state language certified by the legal entity itself;
  • A copy of the permission (or application) of the authorized body of the non-resident country to open an account in a foreign state, which is legalized at the embassy (consulate) of the Republic of Tajikistan abroad or at the embassy (consulate) of the non-resident country in the Republic of Tajikistan;

The list of documents for dehqan (farm) enterprises:

  • A copy of the certificate for the right to use land;
  • Copy of State Registration Certificate;
  • Extract from the state register;
  • Information letter from tax authorities;
  • Copy of Tax Certificate (TIN);
  • Form of sample signature and seal in triplicate;
  • Copies of orders on the appointment of the Chairman and chief accountant;
  • Copies of the passports of the Chairman and chief accountant;
  • TIN of the Chairman and chief accountant.

ONLINE APPLICATION

When submitting the form, you accept the conditions for the Information Transfer

SIMPLICITY. TRANSPARENCY. RELIABILITY.

(+992 44) 625-77-77

REQUEST A FREE CALL

Information Transfer Terms

I agree for the Bank to process all my personal data specified in the contract by any means, including third parties, reproduction, electronic copying, depersonalization, blocking, destruction, as well as the above processing of my other personal data obtained as a result their processing, with the aim of:

  • conclusion of a universal agreement with the Bank;
  • issuing, servicing bank cards;
  • creating information systems for personal data of the Bank;
  • insurance of my life / health / property and other insurance carried out with the assistance of the Bank or in favor of the Bank and / or in connection with the conclusion of the contract;
  • as well as for any other purposes directly or indirectly related to the issue and maintenance of bank cards and the offer of other products of the Bank, and sending me information about new products and services of the Bank and / or its counterparties.

I agree for the Bank’s counterparties to process all my personal data available to the Bank and / or the Bank’s counterparties, including for the purpose of informing me about the services of the counterparties, as well as to the processing of information about subscribers and the communication services rendered to them (in case of if the Bank’s counterparty is a telecom operator) in order to assess the likelihood of my solvency in the future to decide on the issue of a credit card.

This agreement is given for a period of 15 years, and in the event of its withdrawal, the processing of my personal data must be stopped by the Bank and / or third parties and the data is destroyed subject to termination of the Agreement and full repayment of the debt under the Agreement no later than 1 (one) year from the date termination of the Agreement.