The Board of the National Bank of the Republic of Tajikistan granted Limited Liability Company microcredit deposit organisation “GANJ MOLIYA” a licence to carry out a specified set of banking operations, in accordance with Tajikistan’s laws on the National Bank, microfinance organisations and the licensing system. The licensed activities include attracting deposits and savings from individuals and legal entities, providing microloans (secured and unsecured), opening and maintaining bank accounts, transferring funds on customers’ instructions, issuing guarantees, entering into forward and swap contracts for its own account, conducting cash operations, settlement, exchange operations, and issuing bank payment cards and carrying out operations with them.
National Bank of the Republic of Tajikistan 2025-03-05
National Bank of the Republic of Tajikistan grants GANJ MOLIYA a licence to accept deposits and conduct specified banking operations
The National Bank of the Republic of Tajikistan has licensed Limited Liability Company microcredit deposit organisation “GANJ MOLIYA” to conduct specific banking operations. These include deposit-taking, microloans, account management, fund transfers, guarantees, forward and swap contracts, cash and settlement operations, and issuing bank payment cards.