Settlement and cash services

     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