Regulatory Alerts2022-09-19
Appendix 1 to Instruction No. 223 on the Procedure for Notifying Foreign Currency Operations Related to Capital Movements
The National Bank of Tajikistan requires residents to submit a standardized notification form when opening foreign currency accounts at non-resident banks for capital movement-related operations. The form mandates disclosure of the account number, opening date, currency, foreign bank name and jurisdiction, along with a clearly stated purpose for the account. Submission must be accompanied by a passport copy for individuals or a legal entity registration extract, together with the foreign bank's account opening certificate.
Appendix 1 to Instruction No. 223 "On the Procedure for Notifying Foreign Currency Operations Related to Capital Movements"
To the Chairman of the National Bank of Tajikistan to ___________________________ (Respected)
on behalf of the resident
(Full Name of Individual / Legal Entity Name)
TEL: _____________________________________.
NOTIFICATION
(Full Name of Individual / Legal Entity Name) hereby notifies the National Bank of Tajikistan that on [date] opened account No. ______________________________ (day, month and year) in foreign currency ________________________ at a non-resident bank (currency name) ___________________ _______ of the country ____________________________ (name of foreign bank) (country where the non-resident bank operates)
for the purpose ____________________________________ . (state the purpose of opening the account)
Attachments: copy of passport (for individuals), copy of extract from the legal entity registration registry (for legal entities), copy of certificate on opening an account at a foreign bank.
Notifying Party ___________________ _____________________ (signature, seal) (Full Name of Individual / Full Name and Position of Legal Entity Head)
(date the notification was prepared)