Where is CJTOTJ22 located?

The registered address on file for CJTOTJ22 is RUDAKI AVE, DISTRICT ISMOILI SOMONI 175 FLOOR 1 DUSHANBE 734003 TAJIKISTAN.

What is the 11-character version of CJTOTJ22?

The 8-character form is CJTOTJ22 and the 11-character form is CJTOTJ22XXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is CJTOTJ22 a head office or a branch code?

CJTOTJ22 identifies the head office of CLOSED JOINT STOCK COMPANY MICROCREDIT DEPOSIT ORGANIZATION 'ZINDA CAPITAL'.

CJTOTJ22

CLOSED JOINT STOCK COMPANY MICROCREDIT DEPOSIT ORGANIZATION 'ZINDA CAPITAL', BIC/SWIFT Code Details

CJTOTJ22 is the SWIFT/BIC code for CLOSED JOINT STOCK COMPANY MICROCREDIT DEPOSIT ORGANIZATION 'ZINDA CAPITAL' in Tajikistan, Tajikistan. It identifies the head office. The 8-character form is CJTOTJ22 and the 11-character form is CJTOTJ22XXX.

Address: RUDAKI AVE, DISTRICT ISMOILI SOMONI 175 FLOOR 1 DUSHANBE 734003 TAJIKISTAN

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Paying through CJTOTJ22?Release the goods and the money knowing the deal holds up

Drop the invoice, packing list, bill of lading, certificate of origin and payment together. Before you ship or pay, you see the listed vessel, the controlled goods and the papers that disagree.

Sample deal: 5 documents, invented companies

Invoice

Packing list

Bill of lading

Certificate of origin

Payment

The papers disagree in 4 places

Needs a decision before you tradeThe vessel NORDIC HERON (IMO9277735) is on 7 sanctions lists, among them OFAC SDN and the EU list of Russia's shadow fleet.
Amount: the invoice says 48,600.00 EUR, the payment 46,800.00 EUR.

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Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Frequently asked questions

What bank does CJTOTJ22 belong to?: CJTOTJ22 is the SWIFT/BIC code for CLOSED JOINT STOCK COMPANY MICROCREDIT DEPOSIT ORGANIZATION 'ZINDA CAPITAL' in Tajikistan, Tajikistan.
Where is CJTOTJ22 located?: The registered address on file for CJTOTJ22 is RUDAKI AVE, DISTRICT ISMOILI SOMONI 175 FLOOR 1 DUSHANBE 734003 TAJIKISTAN.
What is the 11-character version of CJTOTJ22?: The 8-character form is CJTOTJ22 and the 11-character form is CJTOTJ22XXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is CJTOTJ22 a head office or a branch code?: CJTOTJ22 identifies the head office of CLOSED JOINT STOCK COMPANY MICROCREDIT DEPOSIT ORGANIZATION 'ZINDA CAPITAL'.

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Disclaimers

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