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How to open a bank account in Tajikistan: tips for expats

29.10.2024

How to open a bank account in Tajikistan: tips for expats

Each bank offers its unique products and services. To find the best option, it's important to look at the main features of the banks and compare their pros and cons.


National Bank of Tajikistan


The National Bank of Tajikistan is the central bank of the country, responsible for regulating the banking system and ensuring monetary stability. It offers a range of services, including currency exchange, financial oversight, and support for commercial banks. Foreigners can open an account by visiting a branch, providing necessary identification and residency documents, and completing the required application process.


Agroinvestbank


Agroinvestbank is one of the largest commercial banks in Tajikistan, focusing on providing financial services to the agricultural sector and rural development. It offers various services, including loans, deposits, and payment services, aimed at supporting farmers and agribusinesses.


Orienbank


Orienbank is a prominent commercial bank in Tajikistan, offering a wide range of financial services, including personal and business loans, deposit accounts, and payment solutions. The bank focuses on customer service and provides innovative banking products to meet the needs of both individuals and enterprises.


Bank Eskhata


One of the leading commercial banks in Tajikistan, it offers a variety of financial services, including personal and business loans, savings accounts, and remittance services. The bank aims to support economic development in the region through its diverse product offerings.


Amonatbonk


Bank provides a wide range of financial services, including savings and current accounts, personal and business loans, and remittance services. Amonatbonk plays a crucial role in supporting economic development and financial inclusion in Tajikistan, often focusing on the needs of individual clients and small to medium-sized enterprises. The bank is also involved in various social programs and collaborates with international financial institutions to enhance its services.


Eurasian Development Bank


Bank is a key partner in promoting economic growth and regional integration. It provides financing for a variety of projects, particularly in sectors like infrastructure, energy, and agriculture, to support sustainable development in the country. It collaborates with local authorities and businesses to enhance investment opportunities and improve economic conditions, while offering advisory services to help implement effective development strategies.


Spitamen Bank


Commercial bank in Tajikistan which provides a range of financial services, including personal and business loans, deposit accounts, and currency exchange. The bank focuses on customer-oriented solutions and aims to support local economic development.


How to open a bank account


To open a bank account in Tajikistan, you need to visit a branch of the chosen bank, fill out an application form, and provide the necessary documents. It usually takes from 30 minutes to 1 business day.


Main list of documents:


1. Passport or another form of identification

2. Registration certificate at your place of residence

3. Taxpayer identification number

4. For legal entities: incorporation documents and certificate of state registration

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