Opening an account

To open an account for individuals, the following documents are required:

passport of a citizen of the Republic of Tajikistan;

taxpayer identification number – TIN.

The commission for cashing funds at the cash desks of “Spitamen Bank” CJSC is as follows:                                       

In national currency: 0.7% of cashed amount.

In foreign currency: 1% of the cashed amount.

The commission for transferring funds from the client's account, depending on the currency of transfer, is as follows:

in US dollars: $55;

in Euro: 35 Euro;

in Russian Rubles: 400 rubles;

Chinese yuan: 100 yuan

For legal entities to transfer funds without opening an account, the following documents are required:

passport of the citizen of the Republic of Tajikistan

taxpayer identification number – TIN

certificate from the National Bank of Tajikistan (if the recipient of the monetary instrument is a resident, the NBT must be informed that this citizen has opened an account with a bank in another state/country);

if the recipient is a non-resident, instead of a certificate from the National Bank, a contract with attached documents (Invoice, proforma-invoice) is presented.