Appendix 1 to Instruction No. 223 on the Procedure for Notifying Foreign Currency Operations Related to Capital Movements

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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

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(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)

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(date the notification was prepared)