Statuses, licences, membership in associations and organisations

Licences and authorisations:

• Open joint stock company registered in the Main State Register of Legal Entities 1 027 739 436 955
• General Licence No. 3016 of the Central Bank of the Russian Federation to conduct banking operations
• Licence as a professional participant on the securities market for brokerage operations, issued by the Federal Securities Commission
• Licence as a professional participant on the securities market for dealing activities, issued by the Federal Securities Commission
• Licence as a professional participant on the securities market for depository operations, issued by the Federal Securities Commission
• Licence as a professional participant on the securities market for asset management operations, issued by the Federal Securities Commission
• Licence for dealing in precious metals
• Authorised bank of the State Customs Committee of the Russian Federation empowered to act as a guarantor in transactions with customs authorities
• Licences for rendering services and performance of work related to secret state data, issued by the Federal Security Service
• A licence from the Center of Licensing, Certification and State Secrecy Protection under the Federal Security Service of Russia for distribution of encryption (cryptographic) devices
• A licence from the Center of Licensing, Certification and State Secrecy Protection under the Federal Security Service of Russia for providing data encryption services
• A licence from the Center of Licensing, Certification and State Secrecy Protection under the Federal Security Service of Russia for technical maintenance of encryption (cryptographic) devices.

Membership and participation:

• Moscow Interbank Currency Exchange (currency market section and stock market section)
• National Association of Professional Stock Market Participants (NAUFOR)
• GKO/OFZ market (dealer status)
• Interbank Clearing System (ICS clearing and depository bank)
• Office of Credit Histories of Interbank Clearing System (member)
• Association of Regional Banks “Russia” (member)
• Association of Russian Banks (member)
• State deposit insurance system (participant)
• European Bank for Reconstruction and Development - Trade Facilitation Program (participant)
• International payment system MasterCard Europe (affiliate membership) VISA International (associated membership)
• Customs Card Russian customs duties payment system (issuing bank)
• REUTERS
• SWIFT.