Company name Percentage of the share capital Number and date of issue of the license by the National Bank of Tajikistan State registration number Kind of activity Location
1 CJSC МLО “Standard-leasing” 100% - № 0266493 from 26.01.2015. Finance lease (leasing) Bukhoro street, 27
2 CJSC “Sugurtai asri 21” 100% "License № 0000004 from 18.09.2017, № 00000007 from 19.02.2018." № 0280122 from 06.07.2017. Insurance activity Bukhoro street, 27
3 CJSC "Active Bank of Tajikistan" 100% License No. 0000318 dated September 22, 2023 Certificate of state registration datedSeptember 22, 2023 banking Dushanbe, Aini street 42, block 2
4 CJSC “Markazi Tekhnologiyahoi Muosir” 25% №0210018930 from 23.11.2020с. Provision of services for the purchase, installation and repair of POS-terminal equipment Dushanbe, Bokhtar street, 37/1
5 Credit history bureaus «Somoniyon» Ltd 1,373% "License №0000043 from 25.07.2014." №0210020672 from 20.07.2020. Collection of credit histories, provision of reports on loans Dustii khalko street 62, room 37


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Information Transfer Terms

I agree for the Bank to process all my personal data specified in the contract by any means, including third parties, reproduction, electronic copying, depersonalization, blocking, destruction, as well as the above processing of my other personal data obtained as a result their processing, with the aim of:

  • conclusion of a universal agreement with the Bank;
  • issuing, servicing bank cards;
  • creating information systems for personal data of the Bank;
  • insurance of my life / health / property and other insurance carried out with the assistance of the Bank or in favor of the Bank and / or in connection with the conclusion of the contract;
  • as well as for any other purposes directly or indirectly related to the issue and maintenance of bank cards and the offer of other products of the Bank, and sending me information about new products and services of the Bank and / or its counterparties.

I agree for the Bank’s counterparties to process all my personal data available to the Bank and / or the Bank’s counterparties, including for the purpose of informing me about the services of the counterparties, as well as to the processing of information about subscribers and the communication services rendered to them (in case of if the Bank’s counterparty is a telecom operator) in order to assess the likelihood of my solvency in the future to decide on the issue of a credit card.

This agreement is given for a period of 15 years, and in the event of its withdrawal, the processing of my personal data must be stopped by the Bank and / or third parties and the data is destroyed subject to termination of the Agreement and full repayment of the debt under the Agreement no later than 1 (one) year from the date termination of the Agreement.