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Issue plastic cards in foreign currency
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Description of the service


Issue of plastic cards in foreign currency.

Sphere of the service

Banking and Financial Services

Category of the service recipient


Individuals.

The organization

National Bank for Foreign Economic Activity of the Republic of Uzbekistan

Contacts

Address: Tashkent city, str Amir Temur shokh 101



Phone:(998 71) 233-60-70, (998 71) 234-47-71, (998 71) 235-90-60


Documents required to get the service


  • Application for a plastic card

  • The contract for the design of plastic cards

  • Pay-in slip

Legal basis for service provision


  • The Civil Code of the Republic of Uzbekistan

  • Law of the Republic of Uzbekistan "On the Central Bank of the Republic of Uzbekistan"

  • Law "On Banks and Banking Activity"

  • Law of the Republic of Uzbekistan "On counteraction to legalization of proceeds from criminal activities and terrorism financing"

  • "Instruction on the procedure for deposit transactions in the banks of the Republic of Uzbekistan" registered by the Ministry of Justice of the Republic of Uzbekistan № 2205 from 04.03.2011

  • "Regulations on the procedure for issuance of bank cards by commercial banks and their circulation in the Republic of Uzbekistan" registered by the Ministry of Justice of the Republic of Uzbekistan dated 30.04.2004 №1344

Cost and method of payment for the service


When providing this service issue a plastic card with the applicant will be charged according to the tariffs.

Period of dealing with an application


Deadline: 7 working days, depending on the distance separating / branch of the bank, in the city of Tashkent - within 3 working days.



The term of issue of confirmation: 1 day

Methods for obtaining results


Personally.

Result of the service


Getting credit card.

Reasons for refusal


The basic grounds for refusal to provide services to obtain a plastic card are:



-mismatch of the presented identity document, established requirements;



-No TIN;



-lack of the necessary funds to pay the bank fee for issuing cards.

Order of appeal


Any customer who has applied to the banking institution to open a credit card, has the right to appeal against the poor quality of the service, taking advantage of a telephone hotline and the National Central Banks, in writing addressed to the management of banking institutions, provider of services, district branch of the bank or the Head Office.

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