Licenses

  • General banking license # 963 (dated December 05, 2014)
  • License # 963 for banking operations with precious metals (dated December 05, 2014)
  • Licenses for depository, dealership, brokerage activities (dated January 27, 2009)
  • Licenses for technical maintenance, distribution and provision of cryptographic services (date June 28, 2011)


Memberships

  • State Deposit Insurance Agency
  • Accreditation with the customs authority for bank guarantees
  • MasterCard Europe SPRL
  • Western Union 
  • Association of Russian banks
  • Association of regional banks
  • Russian National Association of Securities Market Participants (NAUFOR)