Update of KYC Forms
We inform you that in order to ensure control and prevention of relevant risks the “Know your customer” forms should be updated for all customers in accordance with the requirements of the legislation of the Republic of Tajikistan and the relevant regulations of the National Bank of Tajikistan. Based on the above mentioned, we ask you to update the information in the “Know your customer” forms in accordance with the requirements of the Bank. The update process takes approximately 30 minutes of your time. You can get the questionnaire form in our branches, banking services centers or on our website: www.fmfb.tj in the “Documents” section.
It is worth noting, that debit transactions are not allowed for customers’ accounts that were not renewed during the specified period.
The bank guarantees that the information provided by You will be kept confidential in accordance with the requirements of the legislation of the Republic of Tajikistan.
Thank you for your cooperation.
With full respect,
CJSC “The First MicroFinanceBank”