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Open an account in Spitamen Bank is quite easy. Visit any of our branches or the CBO, provide a short list of required documents, and in no time you will have an account with one of the leading banks in the country.

Documents required for account opening

For Individuals:

  • Passport.
  • TIN.

For Individual Interpreneurs, residents:

  • A copy of the certificate of entrepreneurial activity.
  • Extract from the state registry (ITIBOS).
  • Copy of the TIN assignment notification.
  • Copy of the passport.
  • Information letter (Maktubi akhborotӣ) from the tax inspection.
  • A card with samples of signatures and a seal - in 2 copies.

For Individual Interpreneurs, nonresidents:

  • Certificate of state registration.
  • Extract from the state register.
  • Copy of the TIN assignment notification.
  • Copy of the passport.
  • Information letter from the tax authorities.
  • A signature sample card certified by the organization's seal (if any).
  • Certificate from the city statistical office on assignment of OKPO code.
  • Legalized in the diplomatic mission of the Republic of Tajikistan abroad, or at the diplomatic mission of a foreign country in the Republic of Tatarstan, the permission of the authorized body of the country is not a resident to open an account in a foreign country.

You can always contact our call center or write to us for advice or answers to your questions.



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