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The correspondent accounts of branches

Posted: Wed Jan 22, 2025 8:40 am
by Nahid620#
After that, you will need to collect a package of necessary documents - for example, a license, constituent documents, a certificate of registration with the tax office. The exact list will be provided by the bank where the account is opened. At the final stage, you will need to conclude an agreement - after that, the company will be able to use the account.


Short Every bank must have a correspondent account; otherwise, the Central Bank will not allow it to operate. Only financial organizations have a KS. It can be obtained immediately after the license is issued and the details qatar telegram mobile phone number list are received. Each correspondent account consists of a set of numbers that encode the following data: account type, organization type, currency, division code, and account ordinal number.


of the same bank in different regions will differ. You can find out your correspondent account in several ways: on the website of the financial and credit organization, by calling the hotline number, or by visiting the bank in person. If you use payment systems, the data in the application or personal account is filled in automatically.