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Licenses & Membership
Licenses
- General license on banking operations as of 18.05.2002 (No
2306)
- Banking license (on attraction of deposits and on placement
of precious metals and other operations with precious metals)
as of 18.05.2002 (No 2306)
- License on depository activities of stock market professional
participant as of 04.12.2000 (No 177-03198-000100)
- License on dealer operations of stock market professional
participant as of 16.11.2000 (No 177-02819-010000)
- License on broker operations of stock market professional
participant as of 16.11.2000 (No 177-02777- 100000)
- License on securities management of stock market professional
participant as of 16.11.2000 (No 177-02853- 001000)
- Stock Exchange intermediary license as of 08.09.2005 (No 756)
- Permission to act as a guarantor to the Customs bodies as of 01.09.2006 (No 30)
- License on distributing means of encryption as of 19.01.2007 (No 3669 P)
- License on providing of encryption services as of 19.01.2007 (No 3670 Y)
- License on performing maintenance for encryption devices as of 19.01.2007 (No 3668 X).
Membership
- the Member of the Association of Russian Banks;
- the Member of the National Currency Association;
- the Member of the National Association of Stock Market Participants (NAUFOR);
- the Dealer in the market of Short-term government bonds (GKOs) and Federal loan bonds (OFZs) (the contract 00596/m from the Central Bank of the Russian Federation);
- the Member of the Moscow Interbank Currency Exchange (share and currency section);
- the Member of the Saint-Petersburg Stock Exchange;
- the Member of the (RTS) Russian Trading System (non-profit partnership);
- the Principal member of the international organization – "Visa International";
- Participant of the Russian National SWIFT Association (Society for Worldwide Interbank Financial Telecommunication)
- the Member of the National Deposit Insurance System
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