Our company complies with all requirements of the legislation of the Republic of Tajikistan, as well as requirements and laws that have extraterritorial effect and affect the activities of financial institutions of the Republic of Tajikistan.
The Company is registered with the IRS to comply with the requirements of the US Foreign Account Tax Compliance Act (FATCA) as a participating financial institution, and the Company is assigned the FATCA (Global Intermediary Identification Number, GIIN) NEV4RS.99999. SL.762.
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