Licences

  • According to the Federal Law of Russian Federation „On Banks and Banking Activities” re-registration has been held. General licence № 1439 to conduct banking operations was issued on January 22, 2015 by the Central Bank of the Russian Federation.
  • Licence № 1439 to conduct banking operations was issued on January 22, 2015 by The Central Bank of the Russian Federation to take into deposit and placement precious metals, to conduct other operations with precious metals in compliance with the legislation of Russian Federation.
  • Licence № 177-02959-100000 of a professional participant on the Stock Market was issued on November 27, 2000 by the FFMS of Russia to conduct brokerage activity.
  • Licence № 177-03063-010000 of a professional participant on the Stock Market was issued on November 27, 2000 by the FFMS of Russia to conduct dealing activity.
  • Licence № 177-03135-001000 of a professional participant on the Stock Market was issued on November 27, 2000 by the FFMS of Russia to conduct activity on portfolio management.
  • Licence № 177-03735-000100 of a professional participant on the Stock Market was issued on 07 December, 2000 by the FFMS of Russia to conduct depository activity.
  • Licence № 1152 of the Federal Financial Market Service of exchange trade intermediary to perform commodity futures and option transactions in exchange trade was issued on March 25, 2008, permanent.
  • Licence № 12475 H of the Centre on licensing, certification and government secret protection of the FSS of Russia issued on February 16, 2015 authorizes development, production and distribution of ciphering (cryptographic) facilities, informational and telecommunication systems protected with ciphering (cryptographic) facilities, performance of work and provision services in the area of ciphering information, technical maintenance of ciphering (cryptographic) facilities, informational and telecommunication systems protected with ciphering (cryptographic) facilities (except for the cases if technical maintenance of ciphering (cryptographic) facilities, informational and telecommunication systems protected with ciphering (cryptographic) facilities is performed to meet own needs of legal entity or individual entrepreneur).
  • Licence № 0313 to conduct activities on technical protection of confidential information was issued on January 21, 2005 by Technical and Export Control Federal Service to authorize implementation of steps and rendering services on technical protection of confidential information. Validity period is unlimited from April 08, 2013.
  • Licence to conduct out activities related with use of information comprising state secret ГТ № 0049678, registration number 20543 dated December 19, 2011 was issued by the Department of the Federal Security Service of Russia responsible for Moscow and Moscow Region.

Membership

  • Certificate № 000247 was issued by NAUFOR on June 28, 1996 certifying membership in the National Association of Stock Market Participants.
  • Certificate was issued by AUVER on April 14, 1999 certifying membership in the Association of the Note Market Participants.
  • Certificate № 037 certifying membership in the National Currency Association.
  • Certificate № 005 was issued on February 28, 2001 certifying membership in the National Stock Association.
  • Certificate № 424 was issued on July 15, 2003 certifying membership in Moscow banking Union.
  • Certificate № 1118 was issued on April 17, 1996 certifying membership in Association of Russian banks (ARB).

Bank is included in the register of the deposit insurance system members. Certificate № 276 dated July 15, 2003 was issued by Government corporation Deposits Insurance Agency.