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Licence



General Banking Licence No 2748 of October 14, 2004

Certificate of registration in the Unified State Register of Legal Entities

Certificate of an Entry about a Legal Entity registered before 01.07.2002 in the Unified State Register of Legal Entities


Professional Securities Market Participant Licence authorising:

Licence authorizing to carry out operations with precious metals No 2748 of October 14, 2004.

Licence for opening and maintenance of special "C" type rouble accounts in the Russian currency No 16 of February 16, 2000.

  • Member of the Association of Bill Market Participants since 15.10.1996
  • Member of the Futures and Options Market Section of the Moscow Inter-bank Currency Exchange since 4.12.1996
  • Member of the RTS Stock Exchange since 26.05.1997
  • Member of the National Association of Securities Market Participants since 26.05.1997
  • Member of the securities section of the Moscow Inter-Bank Currency Exchange since 3.10.1997
  • Member of the Association of Russian Banks since 22.11.1998
  • Member of the National Securities Market Association since 28.12.1998
  • Member of the Moscow International Currency Association since 22.04.1999
  • Member of the National Foreign Exchange Association since 15.09.2000
  • Member of the Professional Association of Registrars, Transfer Agents and Depositories since 17.11.2000
  • Member of the Moscow Confederation of Industrialists and Businessmen since 01.02.2001
  • Member of the Moscow Chamber of Commerce and Industry since 27.03.2001
  • Member of the Russian Union of Industrialists and Businessmen since 01.06.2001

Status of the Investment Agent to the Government of Moscow and foreign exchange control agent.

General Manager of the Moscow State Housing Bonded Loan.

Bank authorised to place and service Bonds of the Moscow City bonded deposit loan.

Authorised depository, paying agent and authorised agent for organizing placement of bonds of the Moscow City bonded (internal) loan in the market.

Holder of a Certificate authorising to act as a warrantor before customs services.

Member of the Deposit Insurance System.

Managing Officers of the Bank of Moscow are permanent members of:

  • The Russian-Indian Inter-Governmental Commission on Trade, Economic, Scientific, Technical and Cultural Cooperation (the Subgroup on Banking and Financial Affairs);
  • The Commission in Charge of Organising Regular Meetings of the Heads of the Russian and Chinese Governments (the Sub-commission on Inter-Bank Cooperation);
  • The Russian-Iraqi Commission on Trade, Economic, Scientific and Technological Cooperation;
  • The Inter-Governmental Russian-Libyan Commission on Trade, Economic, Scientific and Technological Cooperation.

Supervision over the operations of the Bank of Moscow is exercised by the Bank of Russia.
The telephone number of the inquiry desk of the Moscow Central Territorial Administration of the Bank of Russia: (495) 950-21-90

Licence of the RF FSB for Information Security Operations