Opening foreign bank account

Uzbek banks\' ongoing involvement in the use of offshore bank accounts

For the purpose of opening an offshore bank account, an Uzbek bank issues a formal reference on its rationale and feasibility for the client.

An Uzbek bank monitors incoming transfers from an offshore bank account. A client is required by law to report on monthly basis to Uzbek bank information about cash flow. An Uzbek bank reports monthly on the same to the Central Bank under the procedure and timeline established by the latter. An Uzbek bank is required to disclose information about account operations to tax...

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Opening foreign bank account

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