MDO “Azizi-Moliya” provides a full range of settlement and cash services for individuals and legal entities. We ensure convenience, security, and transparency in all operations related to opening accounts, transferring funds, and cash withdrawals.
Account Opening for Individuals
To open an account, individuals must provide the following documents:
- National passport of the Republic of Tajikistan
- Taxpayer Identification Number (TIN)
Cash Withdrawal Fees at MDO “Azizi-Moliya”
- In national currency (TJS): 0.3% to 1% of the withdrawn amount
- In foreign currency: 1% of the withdrawn amount
- For settlement services involving converted (purchased) currency: 1%
Fees for Money Transfers from the Client’s Account
Depending on the transfer currency, the fee is as follows:
- In US dollars (USD): 85 USD
- In Chinese yuan (CNY): 200 yuan
- In other currencies: 500 TJS
Transfers within the Republic of Tajikistan: starting from 5 somoni
Money Transfers for Legal Entities Without Opening an Account
To perform a transfer, a legal entity must provide:
- National passport of the Republic of Tajikistan
- Taxpayer Identification Number (TIN)
- Certificate from the National Bank of Tajikistan, if the recipient is a resident
- It is required to notify the NBT that the recipient has opened an account in a bank of another country
- If the recipient is not a resident, instead of the NBT certificate, the following must be provided:
- Contract
- Supporting documents: Invoice, payment bill