Licenses & Membership

Licenses

• Banking license on banking operations as of 03.05.2006 (No 1657);
• Banking license on attraction of deposits and on placement as of 03.05.2006 (No 1657);
• License on dealer operations of stock market professional participant as of 11.01.2007 (No 177-09835-010000);
• License on depository activities of stock market professional participant as of 11.01.2007 (No 077-09842-000100);
• License on broker operations of stock market professional participant as of 11.01.2007 (No 177-09826-100000);
• License on securities management of stock market professional participant as of 11.01.2007 (No 177-09840-001000).

Membership

• the Member of the Association of Russian Banks;
• the Member of the National Currency Association;
• the Member of the National Stock Market Association;
• the Dealer in the market of Short-term government bonds (GKOs) and Federal loan bonds (OFZs);
• the Associated member of the international organization - "Visa International";
• the Affiliate member of the international organization – "MasterCard Worldwide";
• the Member of the money transfer system Western Union;
• the Member of the deposit insurance system;
• Participant of the Russian National SWIFT Association (Society for Worldwide Interbank Financial Telecommunication).