The organization complies with all the requirements of the legislation of the Republic of Tajikistan, as well as the requirements and laws that have extraterritorial effect and affect the activities of the Organization.

The organization is registered with the USA IRS portal to comply with the requirements of the US Foreign Account Tax Compliance Act (FATCA) as a participating financial institution and has been assigned a FATCA (Global Intermediary Identification Number, GIIN) NEV4RS.99999. SL.762

https://imon.tj/upload/general/20210813/FATCA agreement form A LEGAL ENTITY CUSTOMER.docx

https://imon.tj/upload/general/20210813/FATCA agreement form AN INDIVIDUAL CUSTOMER.docx