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Request Of Confirmation Of Withholdings And Investments At The Central Bank On Behalf Of The General Public

Department:
Comptroller’s Office
Legal Base:
Monetary and Financial Law 1803-02 dated November 21, 2002.
Requirements:
“General Public Confirmation Request (06-06-01)” form.
Procedure:
In order to request confirmation of withholdings, of paid interests on Investment Certificates, as well as of the balance of Investment Certificates, the interested individual must take the following steps:
  1. Fill out the “General Public Confirmation Request (06-06-01)” form. Form: (excel logo)
  2. For any additional information is needed, call (809) 221-9111 extensions 3328 and 3330.

  3. Send the duly completed form via e-mail to: contraloria@bancentral.gov.do or via fax to: (809) 687-8837, between 8:00 a.m. and 5:00 p.m.
    Before submitting the form electronically, it must be saved in the interested party’s PC.
  4. When retrieving the confirmation, the party must present their valid ID card.
Time frame:
From three (3) working days.


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