The CJSC “NBP Pakistan Subsidiary Bank in Tajikistan” warmly welcomes you!
A leading Government owned commercial bank of Pakistan with total assets worth around USD: 13 billion.


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Settlement and cash services

Settlement and cash services is a range of services that are available for the clients 1) a physical person, 2) an individual conducting business activities without forming a legal entity i.e. sole proprietor and 3) those who have a legal entity.

CJSC "NBP Pakistan Subsidiary Bank in Tajikistan" provides a list of services in settlements in Tajik Somoni and foreign currencies to its clients. The services offered by our Subsidiary Bank are as under:

  • Opening of local and foreign currency accounts of individuals & legal entities.
  • International remittances in foreign currencies through SWIFT.
  • Sale, purchase and exchange of Foreign Currencies.
  • Cashiers  operations  (deposits/withdrawals)
  • Domestic money transfers.
  • Issuance, confirmation and negotiation of all types of Letter of Credits.
  •  Issuance and Confirmation of all types of Guarantees.
  • Investment in Government Securities.
  • Retail lending in TJS (Somoni) and in US Dollars to all clients including individuals, small & medium enterprises (SMEs), corporate and legal entities.
  •  ATM Card Facilities.

Opening of local and foreign currency accounts of individuals & legal entities.


Bank current accounts can be opened and maintained in Tajik Somoni, in USD and Euro currencies.
Current accounts of Customers are opened on the basis of a bank current account agreement to be signed in between bank and the customer. To open an account, the customer must apply through Account opening form together with the supporting documents as per requirements of National Bank of Tajikistan. The list of Documents required for the opening of bank account is available under the head - documents required.

Further, when closing a bank account, a customer must submit a request for closure of his account, mentioning therein the reason for closure. Closing the account shall be in accordance with the legislation of the Republic of Tajikistan. This service is available free of cost.

  • International remittances in foreign currencies through SWIFT.

International remittances in foreign currencies are made through SWIFT facility. These international transfer transactions are carried out on the basis of request of the applicant. The applicant has to provide the details of sender, beneficiary, purpose and submit the supporting documents as per National Bank of Tajikistan’s requirements. This facility is available for physical person, legal entities, walking customer and as well as for the bank’s customer. In order to avoid money laundering, our Bank will strictly follow the rules of Republic of Tajikistan and as well as international law relating to anti money laundering, kyc, compliance etc.

While making international remittances, the Bank will also carry out the functions of currency control agent based on the currency legislation of the Republic of Tajikistan. The currency control tasks are monitoring and compliance of own and the clients’ currency operations. In this respect, the bank will check the validity of payments, the availability of the necessary documents to implement them (and if necessary, the registration certificate, a certificate of notification); check the completeness, objectivity of accounting and reporting of currency operations; the monitoring of repatriation requirements on export-import contracts worth more than ten thousand dollars.

The Bank provides paid services on registration of passports of the deal provided submission of certificate of cash flows under the contract, as well as free advice on the foreign exchange control, if requested by the client to check the contract and the additional agreements. 

  • Sale, purchase and exchange of Foreign Currencies.

Bank is authorized to sale, purchase and exchange Foreign Currencies to the walking as well as to the bank’s regular customers. Customers can undertake exchange operations at most favorable rate at same time and for high volume after prior agreement with the Bank.

  • Cashiers  operations  (deposits/withdrawals)

The Bank provides the services of deposit and withdrawal of cash in local as well as in foreign currencies. The Bank also provides the services of underwriting / verification of authenticity of currency note, change of old Tajik Somoni free of cost.

  • Domestic money transfers.

The bank also provides Transfer operations in national currency at same time subject to completion of all local applicable laws.

  • Issuance, confirmation and negotiation of all types of Letter of Credits.

Our bank is also authorized to carry out all type of banking activities including issuance, confirmation and negotiation of all types of Letter of Credits. We provide these services at very competitive rate. Our bank’s network is spread in all over the world; therefore, we use our own network correspondent facilities. Our parent bank has also established correspondent relations with top rating world’s well known banks. The number of correspondent banks of our parent bank is 3000.

  • Issuance and Confirmation of all types of Guarantees.

Our bank is also authorized for issuance of all types of Guarantees. Our bank also provides confirmation to the Guarantees subject to completion of requirement of our parent bank policies and the rules of local regulators. Our bank accepts the guarantees issued by our counterparts working in all over the world. The counterparts working in all over the world is 3000.

  • Investment in Government Securities.

Our bank also provides the facilities to the investors to participate in the Government Auctions through our bank for investment in the Government Securities / Government Treasury Notes / Government Marketable Securities. This facility is available for physical person as well as for the legal entities at very nominal amount of commission.

  • Retail lending in TJS (Somoni) and in US Dollars to all clients including individuals, small & medium enterprises (SMEs), corporate and legal entities.

Our bank provides retail lending in Tajik Somoni and in US Dollars to all clients including individuals, small & medium enterprises, corporate and legal entities. In order to play a pivotal role in the development of economy of Tajikistan, our management has decided to extend the credit on very low interest rate. Further, to save the client from unforeseen circumstances, our bank also insures the assets and life of the borrower from the reputable insurance company. This facility is available for business and consumer purposes for the period of 1-3 years.

  • ATM Card Facilities.   

Our bank timings are from 8.00 am till 4.30 pm; however, to provide round the clock services, our bank has installed one ATM, which is installed at outside of our bank premises and as well as to give maximum exposure to our client, we have concluded a contract with Agroinvest Bank for entertaining our cards on their terminals at very nominal cost.

  • Besides above, our bank provides additional services such as: 

1.     Delivery of statement of account as and when required at free of cost;

2.     Transfer of Funds from one account to another account;

Preparation and printing of money orders at the request of the customer, etc.

Currency rates

Currency exchange rates on July 08, 2019

 
    Purchase Sell  
   1 USD 9.4200 9.4400 TJS
   1 EUR 10.6000

10.65000

TJS 
         

News

07/10/2012
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