The State Bank for Foreign Economic Affairs of Turkmenistan

Partnership for development!

The State Bank for Foreign Economic Affairs of Turkmenistan offers the following types of loans:

For entrepreneurs, private enterprises, for the development of small and medium businesses:

  • On investment projects related to the development of production, industry, construction, transport, communications, IT, tourism, health, agriculture, provision of services and consumer services, as well as other businesses
  • Replenishment circulating assets
  • The activity in the retail sector (purchase of goods, the opening of additional sales outlets, etc.)

Enterprises of the private sector:

  • On production activity - 7-8%
  • For repair and construction works - 10%
  • The activity in the service sector - 10-12% per annum
  • For working capital
  • On activities in the field of trade (purchase of goods, the opening of additional sales outlets, etc.) - 13-15% per annum

For the banks own funds its own funds of the bank loans are available both in national and foreign currencies.

Loans can be both short-term and long-term nature.

Documents submitted a legal entity in the bank for a loan:

  • Credit application or petition
  • Business - plan
  • Balance of the last reporting date and the balance sheet for the previous 3 years
  • The profit and loss account
  • Copies of agreements (contracts) or invoices to prove credited goods, works and services
  • Copies of constituent documents, certificates of incorporation and an extract from the Unified State Register of Legal Entities
  • Card with signatures and seal, notarized or parent organization

The detailed terms of lending you can find at the bank and get expert advice from employees of Credit Department Turkmenvneshekonombank.

Documents provided by the individual entrepreneur to the bank for a loan:

  • Credit application or petition
  • Business - plan
  • Tax return on income of physical persons - individual entrepreneurs
  • Copies of agreements (contracts) or invoices to prove credited goods, works and services
  • Registration certificate and a copy of the patent (if required by applicable regulations), as well as licenses for licensed activities
  • Card with signatures and stamp notarized

The detailed terms of lending you can find at the bank and get expert advice from employees of Credit Department of the Turkmenvneshekonombank.

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Contact Information



Division:
Credit Department
Cabinet:
202a, 218, 209
Phone:
+993(12)40-61-44
+993(12)40-61-01
+993(12)40-61-55

Additional Information


Factoring