Licenses

Information about content of the licenses

  1. General banking license of the Central Bank of the Russian Federation 3194 dd. 30.12.1994
    original (translation)
  2. License of The Bank of Russia 3194 dd. 31.10.2002 to carry out banking operations in rubles and foreign currency on behalf of individuals
    original (translation)
  3. License of The Bank of Russia 3194 dd. 31.10.2002 to conduct banking operations in rubles and foreign currency on behalf of companies and individuals
    original (translation)
  4. Certificate of including ZAO “City Invest Bank” in The Unified State Register of Legal Entities with Primary state registration number 1027800000095, issued by the Administration of the Ministry of the Russian Federation for Taxes and Levies for St. Petersburg August 5, 2002, № 78 003 196 010
    original (translation)
  5. License No 078-03800-100000 dd. 13.12.2000 to perform brokerage activity
    original (translation)
  6. License No 078-04156-000100 dd. 20.12.2000 to perform depository activity
    original (translation)
  7. Professional securities market participant license for management of securities № 078-03906-001000 from December 13, 2000 (without limitation of validity), issued by the Federal Commission for the Securities Market
    original (translation)
  8. License No 078-03860-010000 dd. 13.12.2000 to perform dealer activity
    original (translation)
  9. License of Stock intermediary, conducting commodity futures and option transactions in exchange trade, № 1275 from November 27, 2008 (without limitation of validity), issued by the Federal financial markets service
    original (translation)