Deposits "For legal entities"

Azizi-Finance LLC provides settlement and cash services to individual entrepreneurs, legal entities, farms, as well as credit organizations.

 

Benefits of our cashless payments:

· Transparency of banking operations;

· Fast and convenient work through bank accounts;

Support and protection of assets and funds of clients;

· Exchange of funds in foreign currency;

 

· Affordable prices;

 

· Quality service;

 

· Currency control.

 

List of documents for individual entrepreneurs:

 

1. A copy of the certificate of state registration of entrepreneurial activity;

 

2. Extract from the State Register (Extract);

 

3. Sample signature and seal of an individual entrepreneur in triplicate;

 

4. Copy of the passport.

 

List of documents for legal entities:

 

1. Copy of the certificate of state registration;

 

2. Extract from the State Register (Extract);

 

3. Certificate (RIN);

 

4. Sample signature and seal in triplicate;

 

5. Copies of orders on the appointment of the chief accountant and chief accountant;

 

6. Copies of passports of the chief accountant and chief accountant;

 

7. Head of TIN and chief accountant.

 

List of documents for dekhkan farms:

 

1. Copy of the act of land use;

 

2. A copy of the certificate of state registration;

 

3. Extract from the State Register (Extract);

 

4. Copy of certificate (RIN);

 

5. Sample signature and seal in triplicate;

 

6. A copy of the order on the appointment of the chief accountant and chief accountant;

 

7. Copies of passports of the chief accountant and chief accountant;

 

8. TIN of the chief and chief accountant.

 

List of documents for credit institutions:

 

1. Copy of the certificate of state registration;

 

2. Extract from the State Register (Extract);

 

3. Copy of the license of the National Bank of Tajikistan;

 

4. Copy of certificate (RIN);

 

5. Copies of orders on the appointment of the head and chief accountant;

 

6. Copies of passports of the chief accountant and chief accountant;

 

7. Head of TIN and chief accountant.

 

Dear subscribers, use the form “Application for opening an account