Non-FATCA Banks in Tajikistan



Don’t rely on this quick-reference guide, whatever you do! Check IRS website for a FATCA GIIN. Also check whether an intergovernmental agreement is in effect: TREASURY

The U.S. Department of the Treasury makes a show of all the jurisdictions entering into IGA’s and all the FATCA-registered FFI’s but for some strange reason they do NOT make it easy to find the jurisdictions without IGA’s or the banks in those jurisdictions that do NOT participate in FATCA.

The list of financial institutions was taken from the central bank’s website. click here for more information on each institution.

If it shows a GIIN then they are FATCA registered.
Name of a financial institution
A FATCA-registered financial institution with a similar name
CJS Micro Credit Deposit Organization “CMT-Sarmoya ” NONE
CJS Micro Credit Deposit Organization “Imon International ” NEV4RS.99999.SL.762
CSC MDO IMON INTERNATIONAL
Tajikistan
CJS Micro Credit Deposit Organization “Moliya va Sarmoya” NONE
CJSC "First microfinancing bank" EBPADL.99999.SL.762
The First MicroFinance Bank
Tajikistan
CJSC "NBP Pakistan Subsidiary Bank in Tajikistani" NONE
CJSC «Spitamen Bank»
XLISFX.99999.SL.762
CJSC Spitamen Bank
Tajikistan
CJSC IB “Kont” NONE
CJSC Micro Credit Deposit Organization «AMLOK» NONE
CJSC Micro Credit Deposit Organization «Azimi-Finance» NONE
CJSC Micro Credit Deposit Organization «Bovari va Hamkori» NONE
CJSC Micro Credit Deposit Organization «Burok-1» NONE
CJSC Micro Credit Deposit Organization «Hamrov» NONE
CJSC Micro Credit Deposit Organization «Nisor Fom» NONE
CJSC Micro Credit Deposit Organization “Daftari moliyavi” NONE
CJSC Micro Credit Deposit Organization “Bunyod-M” NONE
CJSC Micro Credit Deposit Organization “Samar” NONE
CJSC MLO “Vorisi Zamon” NONE
CJSC “ Kafolatbank” Q94ISW.99999.SL.762
CLOSED JOINT STOCK COMPANY KAFOLATBANK
Tajikistan
CJSC “AccessBank Tajikistan” 7U50PJ.99999.SL.762
AccessBank Tajikistan
Tajikistan
CJSC “Bonki rushdi Tojikiston J35XY3.99999.SL.762
CJSC Bonki rushdi Tojikiston
Tajikistan
CJSC “Fononbonk” GTJHIT.99999.SL.762
Closed-Joint Stock Company Fononbank
Tajikistan
CJSC “Kazkommertsbank Tajikistan" YC2XF9.00012.ME.762
Kazkommertsbank Tajikistan
Tajikistan
CJSC TJSC IBRR “Tajprombank” 63WA2Q.99999.SL.762
ZAO TAJPROMBANK
Tajikistan
CS "Finansirovaniye Torgovli" LLC NONE
LLC Micro Credit Deposit Organization «Argun» NONE
LLC Micro Credit Deposit Organization «ARVAND» DX76E6.99999.SL.762
LLC MDO Arvand
Tajikistan
LLC Micro Credit Deposit Organization «Barakat» GHTH0Y.99999.SL.762
LLC MDO Barakat
Tajikistan
LLC Micro Credit Deposit Organization «Dastras» NONE
LLC Micro Credit Deposit Organization «Disi Invest» NONE
LLC Micro Credit Deposit Organization «Hamdasti» NONE
LLC Micro Credit Deposit Organization «Kiropol-Express» NONE
LLC Micro Credit Deposit Organization «MATIN» 1WNTDM.99999.SL.762
LLC MDO MATIN
Tajikistan
LLC Micro Credit Deposit Organization «MUZAFFARIYAT» NONE
LLC Micro Credit Deposit Organization «Pakhta-Sarmoya» NONE
LLC Micro Credit Deposit Organization «Safi» NONE
LLC Micro Credit Deposit Organization «Sarvat M» NONE
LLC Micro Credit Deposit Organization «Standart moliya» PGTNWD.99999.SL.762
LLC MDO Standart moliya
Tajikistan
LLC Micro Credit Deposit Organization «Tamvil» NONE
LLC Micro Credit Deposit Organization «Tijorat-karz» NONE
LLC Micro Credit Deposit Organization «Tijorat» 3YE7F5.99999.SL.762
LLC MDO Tijorat
Tajikistan
LLC Micro Credit Deposit Organization “Avfar” NONE
LLCMicro Credit Deposit Organization “Azizi Invest” NONE
LLCMicro Credit Deposit Organization “CREDIT EXPRESS” NONE
LLCMicro Credit Deposit Organization “FINKA” NONE
LLCMicro Credit Deposit Organization “Humo” NONE
LLCMicro Credit Deposit Organization “SERVICE-CREDIT” NONE
LLCMicro Credit Deposit Organization “Tezinfoz” NONE
LLCMicro Credit Deposit Organization “Vomdeh” NONE
LLC Micro Credit Deposit Organization “Amonat-Karz” NONE
LLC Micro Credit Deposit Organization “Sarmoyai Hikmat” FZR5SR.99999.SL.762
Sarmoyai Hikmat
Tajikistan
LLC Micro Credit Deposit Organization “Somon-Tijorat” NONE
LLC Micro Credit Deposit Organization “VASLAT” NONE
National bank of Tajikistan I7F7VH.99999.SL.762
National bank of Tajikistan
Tajikistan
OJSC “Agroinvestbank” 6W3KLT.99999.SL.762
OJSC AGROINVESTBANK
Tajikistan
OJSC “Eskhata bank” AWU98G.99999.SL.762
OJSC Bank Eskhata
Tajikistan
OJSC “Oriyonbank” BEJL0W.99999.SL.762
OJSC Orienbank
Tajikistan
OJSC “Sohibkorbank K3ARPD.00000.LE.762
Sohibkorbank OJSC
Tajikistan
OJSC “Tojiksodirotbank” WLX7GG.99999.SL.762
OJSC Tojiksodirotbank
Tajikistan
“Tijorat” Bank Brunch IRI in Dushanbe 3YE7F5.99999.SL.762
LLC MDO Tijorat
Tajikistan
SSB of RT “Amonatbank” XXCZ0T.99999.SL.762
SSB RT Amonatbonk
Tajikistan
The boundaries of the United States of America are the boundaries of the United States of America.

Around the world, people are learning that they are “citizens” of the U.S.A., and faced with criminal charges and devastating financial penalties for failing to report to Washington, D.C. their local bank accounts, when they don’t even live in the United States, and under the laws of their country, they are citizens only of their country.

Complicating the problem is that the U.S. Supreme Court gave them back their citizenship even if they did not want it. The court ruled in a manner consistent with U.S. Constitution, Amendment 14, which says:
All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States, and of the State wherein they reside.


But how can a country unilaterally acquire the authority to tax people overseas? These people are no more U.S.A. “citizens” than U.S. Senator Ted Cruz was a “Canadian” when he learned in 2013 that he was still a citizen of Canada under Canadian law.

The fee to renounce U.S. citizenship is $2,350.00 and they require five years of tax returns and sometimes an exit tax, and in some cases they keep taxing for ten more years. This is unacceptable.

If they want money they should repeal the income tax and use a federal sales tax, based on domestic consumption, which does not invade personal privacy. If you pay with cash there is no paper trail revealing what you buy, so why should there be a paper trail showing how much money you have, or make? Cars built overseas and sold in the U.S.A. would be taxed in the U.S.A., making the U.S.A. more competitive.



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