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.