LLC MDO “Azizi-Moliya” offers its services for settlement and cash services of individual entrepreneurs, legal entities, farms, as well as credit organizations
The advantage of our cashless payments:
Transparency of banking operations;
Fast and convenient transactions through bank accounts;
Storage and protection of clients’ assets and funds;
Exchange, conversion of funds in foreign currency;
Affordable rates;
Quality services;
Currency control.
List of documents for individual entrepreneurs:
A copy of the certificate of state registration of entrepreneurial activity;
Extract from the state register (Iktibos);
Form sample signature and seal of an individual entrepreneur in triplicate;
Copy of the passport.
List of documents for legal entities:
A copy of the State Registration Certificate;
Extract from the state register (Iktibos);
Certificate (TIN);
Form sample signature and seal in triplicate;
Copies of orders on the appointment of the head and chief accountant;
Copies of passports of the Head and chief accountant;
TIN of the Head and Chief Accountant.
List of documents for dekhkan (farm) farms:
A copy of the certificate for the right to use the land;
A copy of the State Registration Certificate;
Extract from the state register (Iktibos);
Copy of the Certificate (TIN);
Form sample signature and seal in triplicate;
Copies of orders on the appointment of the head and chief accountant;
Copies of passports of the Head and chief accountant;
TIN of the Head and Chief Accountant.
List of documents for credit institutions:
A copy of the State Registration Certificate;
Extract from the state register (Iktibos);
Copy of the License of the National Bank of Tajikistan;
Copy of the Certificate (TIN);
Copies of orders on the appointment of the Head and Chief Accountant;
Copies of passports of the Head and chief accountant;
Dear customers, please find the form “Application for opening a bank account” from the following link: Darkhost and fill in your details, send to this address: – info@azizimoliya.tj
