Application for account opening (provided by the bank)

Copy of the state registration certificate

Excerpt from the Unified State Register of Legal Entities

Copy of the TIN of the legal entity

Card with signature samples and seal impression – certified by the bank's lawyer or notarized in 2 copies

Copies of the protocol or order on the appointment of the head and chief accountant of the legal entity

Copy of the passports of the head and chief accountant of the legal entity

Copy of the TIN of the head and chief accountant of the legal entity

Bank account agreement (provided by the bank)

Questionnaire ("Know Your Customer", "Instruction No. 171 'On the procedure for opening, re-issuing and closing bank accounts by credit and financial organizations in the Republic of Tajikistan'")

Charter of the legal entity

Copy of the founders' passports

Copy of the License for conducting activities (for those types of activities where a License is required)

Constituent agreement. In case the enterprise is approved by one person, a copy of the certified founding document.