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 № 177-03735-000100 of a professional participant on the Stock Market was issued on 07 December, 2000 by the FFMS of Russia to conduct depository activity.
  • License No. 16157 H of the Centre on licensing, certification and government secret protection of the Russian Federal Security Service dd. 14 August 2017 to carry out development, production and distribution of cipher technology (cryptographic devices), information and telecommunication systems protected by means of cipher (cryptographic) devices, as well as to carry out work and provide services in the area of information ciphering, technical maintenance of cipher (cryptographic) devices, information and telecommunication systems protected by means of cipher (cryptographic) devices (except for the case when technical maintenance of cipher (cryptographic) devices, information and telecommunication systems protected by means of cipher (cryptographic) devices are carried out in order to meet the own needs of a legal entity or an 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.

Membership in public organizations

  • Self-regulatory organization “National Financial Association” (SRO NFA) from 16 January 1999 (Professional Dealer Activity Certificate No. 0142, Professional Broker Activity Certificate No. 0128, Professional Depositary Activity Certificate No. 0122).
  • National Association of Securities Market Participants (NAUFOR) (associate NAUFOR member from 01 September 2016).
  • Non-commercial partnership “Moscow Banking Union”, Certificate No. 424 from 15 July 2003.
  • Private non-commercial organization “Association of Russian Banks”, Certificate No. 1118 from 17 April 1996.
  • The Bank is included in the register of the compulsory deposit insurance system members. Certificate No. 276 dd. 9 December 2004, issued by Government Corporation “Deposits Insurance Agency”.

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.