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Licenses & Membership
Licenses
- General license on banking operations as of 11.07.2013 (No 2306)
- Banking license (on attraction of deposits and on placement
of precious metals and other operations with precious metals)
as of 11.07.2013 (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 05.08.2008 (No 1223)
- Permission to act as a guarantor to the Customs bodies as of 01.09.2010 (No 30)
- License for development, manufacture and distribution of encryption (cryptographic) tools, data and telecommunication systems protected with encryption (cryptographic) tools, for performing work and rendering services in the sphere of data encryption, maintenance of encryption (cryptographic) tools, data and telecommunication systems protected with (cryptographic) tools (except if maintenance of encryption (cryptographic) tools, data and telecommunication systems protected with encryption (cryptographic) tools is carried out to serve needs of a legal entity or a sole proprietor) dated August 27th, 2013, registration number 13117 N, issued by the Centre of the Federal Security Service of the Russian Federation for Licensing, Certification and the Protection of State Secrets.
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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