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Settlement and cash services

Update date: 3 January 2020, 15:50

PJSEB “Trustbank” offers a full range of settlement and cash services in national and foreign currencies:

  • Opening and maintaining of accounts;
  • Non-cash account settlements;
  • Cash funds acceptance and withdrawal;
  • Collection of cash in national currency;
  • Bank transfers inside and outside the Republic of Uzbekistan;
  • Remote bank account control with “Bank-Client”, “SMS-Bank” and “Internet-Bank” systems.

Special advantages:

Modern bank technologies, package servicing customized for certain groups of Clients, qualified stuff and individual approach to each Client provide maximal convenience and highest quality of provided services.

List of documents required for opening of accounts (for residents of the Republic of Uzbekistan):

  • Application for opening a bank account;
  • Copy of the state registration certificate;
  • Notarized copy of the duly registered Constituent Document;
  • Two notarized cards with signatures samples of director and chief accountant and the seal;
  • Document, proving the identity of the person, who is authorized to sign settlement documents on behalf of a Client.

List of documents required for receiving Bank pass:

  • Application for Bank pass;
  • Copy of passport;
  • 1 photo (size 3cm x 4cm)
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