It is registered
Ministry of Justice
Russian Federation
On October 11, 2018 No. 52404
of October 5, 2018 No. 4925-U
About modification of the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
1. Based on part six of Article 12 and part two of article 13 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1990, No. 27, Art. 357; Russian Federation Code, 1996, No. 6, Art. 492; 1998, No. 31, Art. 3829; 1999, No. 28, Art. 3459, Art. 3469; 2001, No. 26, Art. 2586; No. 33, Art. 3424; 2002, No. 12, Art. 1093; 2003, No. 27, Art. 2700; No. 50, Art. 4855; No. 52, Art. 5033, Art. 5037; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 1, Art. 18, Art. 45; No. 30, Art. 3117; 2006, No. 6, Art. 636; No. 19, Art. 2061; No. 31, Art. 3439; No. 52, Art. 5497; 2007, No. 1, Art. 9; No. 22, Art. 2563; No. 31, Art. 4011; No. 41, Art. 4845; No. 45, Art. 5425; No. 50, Art. 6238; 2008, No. 10, Art. 895; 2009, No. 1, Art. 23; No. 9, Art. 1043; No. 18, Art. 2153; No. 23, Art. 2776; No. 30, Art. 3739; No. 48, Art. 5731; No. 52, Art. 6428; 2010, No. 8, Art. 775; No. 27, Art. 3432; No. 30, Art. 4012; No. 31, Art. 4193; No. 47, Art. 6028; 2011, No. 7, Art. 905; No. 27, Art. 3873, Art. 3880; No. 29, Art. 4291; No. 48, Art. 6730; No. 49, Art. 7069; No. 50, Art. 7351; 2012, No. 27, Art. 3588; No. 31, Art. 4333; No. 50, Art. 6954; No. 53, Art. 7605, Art. 7607; 2013, No. 11, Art. 1076; No. 19, Art. 2317, Art. 2329; No. 26, Art. 3207; No. 27, Art. 3438, Art. 3477; No. 30, Art. 4084; No. 40, Art. 5036; No. 49, Art. 6336; No. 51, Art. 6683, Art. 6699; 2014, No. 6, Art. 563; No. 19, Art. 2311; No. 26, Art. 3379, Art. 3395; No. 30, Art. 4219; No. 40, Art. 5317, Art. 5320; No. 45, Art. 6144, Art. 6154; No. 49, Art. 6912; No. 52, Art. 7543; 2015, No. 1, Art. 37; No. 17, Art. 2473; No. 27, Art. 3947, Art. 3950; No. 29, Art. 4355, Art. 4357, Art. 4385; No. 51, Art. 7243; 2016, No. 1, Art. 23; No. 15, Art. 2050; No. 26, Art. 3860; No. 27, Art. 4294, Art. 4295; 2017, No. 14, Art. 2000; No. 18, Art. 2661, Art. 2669; No. 25, Art. 3596; No. 30, Art. 4456; No. 31, Art. 4754, Art. 4761, Art. 4830; 2018, No. 1, Art. 66; No. 18, Art. 2560, Art. 2576; No. 22, Art. 3043; No. 24, Art. 3400; No. 27, Art. 3950; No. 31, Art. 4852; No. 32, the Art. 5100, the Art. 5115) and according to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of October 1, 2018 No. 31) to bring in the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations", registered by the Ministry of Justice of the Russian Federation on April 22, 2010 No. 16965, on December 17, 2010 No. 19217, on June 15, 2011 No. 21033, on September 22, 2011 No. 21869, on December 16, 2011 No. 22645, on November 5, 2013 No. 30308, on December 25, 2013 No. 30818, on December 11, 2014 No. 35134, on June 15, 2015 No. 37658, on April 13, 2016 No. 41783, on May 22, 2017 No. 46779, on October 31, 2017 No. 48750, the following changes.
1.1. To declare subitem 3.1.11 of Item 3.1 invalid.
1.2. In the paragraph the second Item 6.6 of the word", and also about the equipment of rooms for making of transactions with values weight measuring devices and weights (if implementation of transactions by credit institution with precious metals with use of such devices and weights is supposed)" to exclude.
1.3. In Item 6.10:
word in paragraph four", and also about the equipment of rooms for making of transactions with values weight measuring devices and weights (if implementation of transactions by credit institution with precious metals with use of such devices and weights is supposed)" to exclude;
to declare the paragraph of the seventh invalid.
1.4. The sixteenth Item 6.11 to declare the paragraph invalid.
1.5. State Items 8.8 and 8.9 in the following edition:
"8.8. To the bank created by organization with the universal license licenses for banking operations in forms of appendices 28 - 32, 42 - 44 to this Instruction are granted.
8.9. To the bank created by organization with the basic license licenses for banking operations in forms of appendices 33 - 36, 45 and 46 to this Instruction are granted.".
1.6. In Item 8.10:
the paragraph one to state in the following edition:
"8.10. The non-bank credit institution created by organization depending on its type the license for banking operations in forms of appendices 38 - 41 to this Instruction, containing the banking activities listed in the petition for state registration of credit institution and licensing for banking operations is granted.";
paragraphs two - the sixth to recognize invalid.
1.7. The second offer of the paragraph of the fifteenth Item 9.4 to exclude.
1.8. In paragraph seven of Item 11.5 of the word"; if implementation of the transactions with precious metals requiring use of weight measuring devices and weights is supposed the document specified in subitem 3.1.11 of Item 3.1 of this Instruction" shall be in addition submitted to exclude.
1.9. To declare the paragraph of the sixth of Item 13.1 invalid.
1.10. State Item 14.1 in the following edition:
"14.1. To bank with the universal license for expansion of activities licenses for banking operations in forms of appendices 29, of 30, of 32, 42 - 44 to this Instruction are granted.
To bank with the basic license for expansion of activities licenses for banking operations in forms of appendices 34, of 36, of 37, 45 - 47 to this Instruction are granted.".
1.11. In Item 14.5:
the paragraph one to state in the following edition:
"14.5. Non-bank credit institution for expansion of activities depending on its type the license for banking operations in forms of appendices 38 - 41 to this Instruction, containing the banking activities listed in the petition for expansion of activities is granted. The non-bank credit institution having the right to banking operations only with means in rubles for expansion of activities the license for banking operations with means in rubles and foreign currency is granted.";
declare paragraph two invalid.
1.12. To declare paragraphs of the sixth and eighth of Item 14.6 invalid.
1.13. To declare the paragraph of the sixth of Item 14.7 invalid.
1.14. In Item 14 (1).1:
in paragraph three of the word "appendices 29" shall be replaced with words "appendices 44";
in paragraph four of the word "appendices 34" shall be replaced with words "appendices 46".
1.15. Item 14 in paragraph one (shall be replaced with words 1).4 of the word "The Bank of Russia within Three Weeks from the date of Receipt of the Petition Specified in the Paragraph the Second Item 14 (1).2 of This Instruction, in case of Observance by Bank of the Requirements Provided by the Paragraph the Fifth Item 14 (1).1 of This Instruction for Making of Transactions with Values to the Requirements Established by Regulations of the Bank of Russia Makes the Decision on Licensing for Banking Operations on Appendix Form on Compliance of Rooms 28 (Appendices 33) to This Instruction, and in case of Compliance Also to Requirements to the Equipment of the Specified Rooms Weight Measuring Devices and Weights Makes the Decision on Licensing for Banking Operations on Appendix Form 29 (Appendices 34) to This Instruction" "The Bank of Russia within three weeks from the date of receipt of the petition specified in the paragraph the second Item 14 (1).2 of this Instruction, in case of observance by bank of the requirements provided by the paragraph the fifth Item 14 (1).1 of this Instruction, receipt of the positive conclusion on the question specified in Item 14 (1).3 of this Instruction, makes the decision on licensing for banking operations, the request for provision of the right on which making contains in the petition mentioned above".
1.16. Item 14 (to declare 1).8 invalid.
1.17. In Item 15 (1).3:
in paragraph one of figure "3.1.11," to exclude;
the fifth to declare the paragraph invalid.
1.18. In the paragraph the second Item 15 (to exclude 1).4 of the word "and 3.1.11 (if implementation of transactions with the precious metals requiring use of weight measuring devices and weights is supposed)".
1.19. In Item 15 (1).6:
paragraphs two - to state the fourth in the following edition:
"The credit institution specified in paragraph one of this Item according to the petition specified in the paragraph the second Item 15 (1).2 of this Instruction, grants licenses for banking operations:
to bank with the basic license - in forms of appendices 33 - 36, 45 and 46 to this Instruction;
non-bank credit institution depending on its type - in forms of appendices 38 - 41 to this Instruction.";
paragraphs the fifth - the thirteenth to recognize invalid.
1.20. Third offer of the paragraph of the fourth Item 20. 4, the second offer of the paragraph of the fourth Item 21.3 and the second offer of the paragraph of third Item 28.3 to exclude.
1.21. In paragraph four of Item 20.11 and in paragraph four of Item 20.12 of the word"; when implementing the transactions with precious metals requiring use of weight measuring devices and weights the document specified in subitem 3.1.11 of Item 3.1 of this Instruction" shall be in addition submitted to exclude.
1.22. In paragraphs the second and eighth Item 24.2 of figure "3.1.11," to exclude.
1.23. In the paragraph the second Item 28. The paragraph the eighth Item 28.4 and paragraph one of Item 28.5 of the word "and 3.1.11" to exclude 1,.
1.24. In appendices 28 and 31 of the word of "attraction in deposits and placements of precious metals" shall be replaced with words "banking operations with precious metals".
1.25. In appendices 33 and 35:
in the name of the word of "attraction in deposits and placements of precious metals" shall be replaced with words "banking operations with precious metals";
before Item 1 of the word "The bank is granted the right to implementation of the following banking activities with means in rubles." shall be replaced with words "The bank is granted the right to implementation (taking into account requirements of article 5.1 of the Federal law "About Banks and Banking Activity") the following banking activities with means in rubles.".
1.26. 29, of 30, of 32, of 34, of 36, 37 and 41 to state appendices in edition of appendices 1 - 7 to this Instruction respectively.
1.27. Add with appendices 42 - 47 in edition of appendices 8 - 13 to this Instruction respectively.
2. This Instruction becomes effective after 10 days after day of its official publication.
Chairman of the Central bank of the Russian Federation
E. S. Nabiullina
to the Instruction of the Bank of Russia of October 5, 2018 No. 4925-U "About modification of the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
"Appendix 29
to the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
Universal license
on banking operations
with means in rubles and foreign currency (without the right
attraction in deposits of money of physical persons)
without the right to banking operations
with precious metals
№____
According to the Federal Law "About banks and bank
activities" this license is granted
__________________________________________________________________________,
(full trade name, the reduced trade name
(in case of its availability) credit institution, the location of credit
organizations)
hereinafter referred to as Bank, on banking operations.
The bank is granted the right to implementation of the following bank
transactions with means in rubles and foreign currency.
1. Attraction of money of legal entities in deposits (to
claimings and for certain term).
2. Placement attracted in deposits (poste restante and on
certain term) money of legal entities on its own behalf and for
the account.
3. Opening and maintaining business bank accounts.
4. Implementation of money transfers at the request of legal
persons, including corresponding banks, according to their bank accounts.
5. Collection of money, bills of exchange, payment and settlement
documents and cash servicing of physical persons and legal entities.
6. Purchase and sale of foreign currency in cash and non-cash forms.
7. Issue of bank guarantees.
8. Implementation of money transfers without opening of bank
accounts, including electronic money (except for post
transfers).
Chairman
(first deputy
(Deputy) Chairman)
Central Bank
Russian Federation (signature) (initials, surname)
"__" ______ 20 __ years
L. S.".
to the Instruction of the Bank of Russia of October 5, 2018 No. 4925-U "About modification of the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
"Appendix 30
to the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
Universal license
on banking operations
with means in rubles and foreign currency (with the right
attraction in deposits of money of physical persons)
without the right to banking operations
with precious metals
№_____
According to the Federal Law "About banks and bank
activities" this license is granted
__________________________________________________________________________,
(full trade name, the reduced trade name
(in case of its availability) credit institution, the location of credit
organizations)
hereinafter referred to as Bank, on banking operations.
The bank is granted the right to implementation of the following bank
transactions with means in rubles and foreign currency.
1. Attraction of money of physical persons and legal entities in deposits
(poste restante and for certain term).
2. Placement attracted in deposits (poste restante and on
certain term) money of physical persons and legal entities from the
name and at own expense.
3. Opening and maintaining bank accounts of physical persons and legal entities.
4. Implementation of money transfers at the request of physical and
legal entities, including corresponding banks, on their bank
to accounts.
5. Collection of money, bills of exchange, payment and settlement
documents and cash servicing of physical persons and legal entities.
6. Purchase and sale of foreign currency in cash and non-cash forms.
7. Issue of bank guarantees.
8. Implementation of money transfers without opening of bank
accounts, including electronic money (except for post
transfers).
Chairman
(first deputy
(Deputy) Chairman)
Central Bank
Russian Federation (signature) (initials, surname)
"__" ______ 20 __ years
L. S.".
to the Instruction of the Bank of Russia of October 5, 2018 No. 4925-U "About modification of the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
"Appendix 32
to the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
Universal license
on banking operations
with means in rubles and foreign currency (without the right
attraction in deposits of money of physical persons
and implementation of collection of money, bills of exchange,
payment and settlement documents and cash
servicing of physical persons and legal entities)
without the right to implementation of bank
transactions with precious metals
№_______
According to the Federal Law "About banks and bank
activities" this license is granted
__________________________________________________________________________,
(full trade name, the reduced trade name
(in case of its availability) credit institution, the location of credit
organizations)
hereinafter referred to as Bank, on banking operations.
The bank is granted the right to implementation of the following bank
transactions with means in rubles and foreign currency.
1. Attraction of money of legal entities in deposits (to
claimings and for certain term).
2. Placement attracted in deposits (poste restante and on
certain term) money of legal entities on its own behalf and for
the account.
3. Opening and maintaining business bank accounts.
4. Implementation of money transfers at the request of legal
persons, including corresponding banks, according to their bank accounts.
5. Purchase and sale of foreign currency in non-cash form.
6. Issue of bank guarantees.
Chairman
(first deputy
(Deputy) Chairman)
Central Bank
Russian Federation (signature) (initials, surname)
"__" ______ 20 __ years
L. S.".
to the Instruction of the Bank of Russia of October 5, 2018 No. 4925-U "About modification of the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
"Appendix 34
to the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
Basic license
on banking operations with means
in rubles and foreign currency (without the attraction right
in deposits of money of physical persons) without the right
on banking operations
with precious metals
№______
According to the Federal Law "About banks and bank
activities" this license is granted
__________________________________________________________________________,
(full trade name, the reduced trade name
(in case of its availability) credit institution, the location of credit
organizations)
hereinafter referred to as Bank, on banking operations.
The bank is granted the right to implementation (taking into account requirements
article 5.1 of the Federal law "About Banks and Banking Activity")
the following banking activities with means in rubles and foreign currency.
1. Attraction of money of legal entities in deposits (to
claimings and for certain term).
2. Placement attracted in deposits (poste restante and on
certain term) money of legal entities on its own behalf and for
the account.
3. Opening and maintaining business bank accounts.
4. Implementation of money transfers at the request of legal
persons, including corresponding banks, according to their bank accounts.
5. Collection of money, bills of exchange, payment and settlement
documents and cash servicing of physical persons and legal entities.
6. Purchase and sale of foreign currency in cash and non-cash forms.
7. Issue of bank guarantees.
8. Implementation of money transfers without opening of bank
accounts, including electronic money (except for post
transfers).
Chairman
(first deputy
(Deputy) Chairman)
Central Bank
Russian Federation (signature) (initials, surname)
"__" ______ 20 __ years
L. S.".
to the Instruction of the Bank of Russia of October 5, 2018 No. 4925-U "About modification of the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
"Appendix 36
to the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
Basic license
on banking operations with means
in rubles and foreign currency (without the attraction right
in deposits of money of physical persons and implementation
collections of money, bills of exchange, payment and settlement
documents and cash servicing physical and legal
persons) without the right to banking operations
with precious metals
№_______
According to the Federal Law "About banks and bank
activities" this license is granted
__________________________________________________________________________,
(full trade name, the reduced trade name
(in case of its availability) credit institution, the location of credit
organizations)
hereinafter referred to as Bank, on banking operations.
The bank is granted the right to implementation (taking into account requirements
article 5.1 of the Federal law "About Banks and Banking Activity")
the following banking activities with means in rubles and foreign currency.
1. Attraction of money of legal entities in deposits (to
claimings and for certain term).
2. Placement attracted in deposits (poste restante and on
certain term) money of legal entities on its own behalf and for
the account.
3. Opening and maintaining business bank accounts.
4. Implementation of money transfers at the request of legal
persons, including corresponding banks, according to their bank accounts.
5. Purchase and sale of foreign currency in non-cash form.
6. Issue of bank guarantees.
Chairman
(first deputy
(Deputy) Chairman)
Central Bank
Russian Federation (signature) (initials, surname)
"__" ______ 20 __ years
L. S.".
to the Instruction of the Bank of Russia of October 5, 2018 No. 4925-U "About modification of the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
"Appendix 37
to the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
Basic license
on banking operations with means
in rubles and foreign currency (with the attraction right in deposits
money of physical persons) without the right to implementation
banking activities with precious metals
№______
According to the Federal Law "About banks and bank
activities" this license is granted
__________________________________________________________________________,
(full trade name, the reduced trade name
(in case of its availability) credit institution, the location of credit
organizations)
hereinafter referred to as Bank, on banking operations.
The bank is granted the right to implementation (taking into account requirements
article 5.1 of the Federal law "About Banks and Banking Activity")
the following banking activities with means in rubles and foreign currency.
1. Attraction of money of physical persons and legal entities in deposits
(poste restante and for certain term).
2. Placement attracted in deposits (poste restante and on
certain term) money of physical persons and legal entities from the
name and at own expense.
3. Opening and maintaining bank accounts of physical persons and legal entities.
4. Implementation of money transfers at the request of physical and
legal entities, including corresponding banks, on their bank
to accounts.
5. Collection of money, bills of exchange, payment and settlement
documents and cash servicing of physical persons and legal entities.
6. Purchase and sale of foreign currency in cash and non-cash forms.
7. Issue of bank guarantees.
8. Implementation of money transfers without opening of bank
accounts, including electronic money (except for post
transfers).
Chairman
(first deputy
(Deputy) Chairman)
Central Bank
Russian Federation (signature) (initials, surname)
"__" ______ 20 __ years
L. S.".
to the Instruction of the Bank of Russia of October 5, 2018 No. 4925-U "About modification of the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
"Appendix 41
to the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
License
on banking operations with means
in rubles or with means in rubles and foreign currency
for non-bank credit institutions
central partners
№______
According to the Federal Law "About banks and bank
activities" this license is granted
__________________________________________________________________________,
(full trade name, the reduced trade name
(in case of its availability) credit institution, the location of credit
organizations)
hereinafter referred to as Non-bank credit institution, on implementation
banking activities.
The non-bank credit institution is granted the right on
implementation of the following banking activities with means in rubles (with
means in rubles and foreign currency).
1. Attraction of money of legal entities in deposits (to
claimings and for certain term).
2. Opening and maintaining business bank accounts.
3. Implementation of money transfers at the request of legal
persons, including corresponding banks, according to their bank accounts.
4. Purchase and sale of foreign currency in non-cash form.
5. Opening and maintaining business bank accounts in precious
metals, except for coins from precious metals.
6. Implementation of transfers at the request of legal entities, including
corresponding banks, according to their bank accounts in precious metals.
Chairman
(first deputy
(Deputy) Chairman)
Central Bank
Russian Federation (signature) (initials, surname)
"__" ______ 20 __ years
L. S.".
to the Instruction of the Bank of Russia of October 5, 2018 No. 4925-U "About modification of the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
"Appendix 42
to the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
Universal license
on banking operations with means
in rubles and foreign currency (without the attraction right in deposits
money of physical persons) and on implementation
banking activities with precious metals
№______
According to the Federal Law "About banks and bank
activities" this license is granted
__________________________________________________________________________,
(full trade name, the reduced trade name
(in case of its availability) credit institution, the location of credit
organizations)
hereinafter referred to as Bank, on banking operations.
The bank is granted the right to implementation of the following bank
transactions.
1. Attraction of money of legal entities in deposits (to
claimings and for certain term).
2. Placement attracted in deposits (poste restante and on
certain term) money of legal entities on its own behalf and for
the account.
3. Opening and maintaining business bank accounts.
4. Implementation of money transfers at the request of legal
persons, including corresponding banks, according to their bank accounts.
5. Collection of money, bills of exchange, payment and settlement
documents and cash servicing of physical persons and legal entities.
6. Purchase and sale of foreign currency in cash and non-cash forms.
7. Attraction of precious metals of physical persons and legal entities in
deposits (poste restante and for certain term), except for coins from
precious metals.
7.1. Placement attracted in deposits (poste restante and on
certain term) precious metals of physical persons and legal entities, for
exception of coins of precious metals, on its own behalf and at own expense.
7.2. Opening and maintaining bank accounts of physical persons and legal entities
in precious metals, except for coins from precious metals.
7.3. Implementation of transfers at the request of physical persons and legal entities,
including corresponding banks, according to their bank accounts in precious
metals.
8. Issue of bank guarantees.
9. Implementation of money transfers without opening of bank
accounts, including electronic money (except for post
transfers).
Chairman
(first deputy
(Deputy) Chairman)
Central Bank
Russian Federation (signature) (initials, surname)
"__" ______ 20 __ years M.P.".
to the Instruction of the Bank of Russia of October 5, 2018 No. 4925-U "About modification of the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
"Appendix 43
to the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
Universal license
on banking operations with means
in rubles and foreign currency (with the attraction right in deposits
money of physical persons) and on implementation
banking activities with precious metals
№____
According to the Federal Law "About banks and bank
activities" this license is granted
__________________________________________________________________________,
(full trade name, the reduced trade name
(in case of its availability) credit institution, the location of credit
organizations)
hereinafter referred to as Bank, on banking operations.
The bank is granted the right to implementation of the following bank
transactions.
1. Attraction of money of physical persons and legal entities in deposits
(poste restante and for certain term).
2. Placement attracted in deposits (poste restante and on
certain term) money of physical persons and legal entities from the
name and at own expense.
3. Opening and maintaining bank accounts of physical persons and legal entities.
4. Implementation of money transfers at the request of physical and
legal entities, including corresponding banks, on their bank
to accounts.
5. Collection of money, bills of exchange, payment and settlement
documents and cash servicing of physical persons and legal entities.
6. Purchase and sale of foreign currency in cash and non-cash forms.
7. Attraction of precious metals of physical persons and legal entities in
deposits (poste restante and for certain term), except for coins from
precious metals.
7.1. Placement attracted in deposits (poste restante and on
certain term) precious metals of physical persons and legal entities, for
exception of coins of precious metals, on its own behalf and at own expense.
7.2. Opening and maintaining bank accounts of physical persons and legal entities
in precious metals, except for coins from precious metals.
7.3. Implementation of transfers at the request of physical persons and legal entities,
including corresponding banks, according to their bank accounts in precious
metals.
8. Issue of bank guarantees.
9. Implementation of money transfers without opening of bank
accounts, including electronic money (except for post
transfers).
Chairman
(first deputy
(Deputy) Chairman)
Central Bank
Russian Federation (signature) (initials, surname)
"__" ______ 20 __ years M.P.".
to the Instruction of the Bank of Russia of October 5, 2018 No. 4925-U "About modification of the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
"Appendix 44
to the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
Universal license
on banking operations with means
in rubles and foreign currency (without the attraction right
in deposits of money of physical persons and implementation
collections of money, bills of exchange, payment and settlement
documents and cash servicing physical and legal
persons) and on banking operations
with precious metals
№_____
According to the Federal Law "About banks and bank
activities" this license is granted
__________________________________________________________________________,
(full trade name, the reduced trade name
(in case of its availability) credit institution, the location of credit
organizations)
hereinafter referred to as Bank, on banking operations.
The bank is granted the right to implementation of the following bank
transactions.
1. Attraction of money of legal entities in deposits (to
claimings and for certain term).
2. Placement attracted in deposits (poste restante and on
certain term) money of legal entities on its own behalf and for
the account.
3. Opening and maintaining business bank accounts.
4. Implementation of money transfers at the request of legal
persons, including corresponding banks, according to their bank accounts.
5. Purchase and sale of foreign currency in non-cash form.
6. Attraction of precious metals of physical persons and legal entities in
deposits (poste restante and for certain term), except for coins from
precious metals.
6.1. Placement attracted in deposits (poste restante and on
certain term) precious metals of physical persons and legal entities, for
exception of coins of precious metals, on its own behalf and at own expense.
6.2. Opening and maintaining bank accounts of physical persons and legal entities
in precious metals, except for coins from precious metals.
6.3. Implementation of transfers at the request of physical persons and legal entities,
including corresponding banks, according to their bank accounts in precious
metals.
7. Issue of bank guarantees.
Chairman
(first deputy
(Deputy) Chairman)
Central Bank
Russian Federation (signature) (initials, surname)
"__" ______ 20 __ years
L. S.".
to the Instruction of the Bank of Russia of October 5, 2018 No. 4925-U "About modification of the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
"Appendix 45
to the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
Basic license
on banking operations with means
in rubles and foreign currency (without the attraction right in deposits
money of physical persons) and on implementation
banking activities with precious metals
№______
According to the Federal Law "About banks and bank
activities" this license is granted
__________________________________________________________________________,
(full trade name, the reduced trade name
(in case of its availability) credit institution, the location of credit
organizations)
hereinafter referred to as Bank, on banking operations.
The bank is granted the right to implementation (taking into account requirements
article 5.1 of the Federal law "About Banks and Banking Activity")
following banking activities.
1. Attraction of money of legal entities in deposits (to
claimings and for certain term).
2. Placement attracted in deposits (poste restante and on
certain term) money of legal entities on its own behalf and for
the account.
3. Opening and maintaining business bank accounts.
4. Implementation of money transfers at the request of legal
persons, including corresponding banks, according to their bank accounts.
5. Collection of money, bills of exchange, payment and settlement
documents and cash servicing of physical persons and legal entities.
6. Purchase and sale of foreign currency in cash and non-cash forms.
7. Attraction of precious metals of physical persons and legal entities in
deposits (poste restante and for certain term), except for coins from
precious metals.
7.1. Placement attracted in deposits (poste restante and on
certain term) precious metals of physical persons and legal entities, for
exception of coins of precious metals, on its own behalf and at own expense.
7.2. Opening and maintaining bank accounts of physical persons and legal entities
in precious metals, except for coins from precious metals.
7.3. Implementation of transfers at the request of physical persons and legal entities,
including corresponding banks, according to their bank accounts in precious
metals.
8. Issue of bank guarantees.
9. Implementation of money transfers without opening of bank
accounts, including electronic money (except for post
transfers).
Chairman
(first deputy
(Deputy) Chairman)
Central Bank
Russian Federation (signature) (initials, surname)
"__" ______ 20 __ years M.P.".
to the Instruction of the Bank of Russia of October 5, 2018 No. 4925-U "About modification of the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
"Appendix 46
to the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
Basic license
on banking operations with means
in rubles and foreign currency (without the attraction right
in deposits of money of physical persons and implementation
collections of money, bills of exchange, payment and settlement
documents and cash servicing physical and legal
persons) and on banking operations
with precious metals
№______
According to the Federal Law "About banks and bank
activities" this license is granted
__________________________________________________________________________,
(full trade name, the reduced trade name
(in case of its availability) credit institution, the location of credit
organizations)
hereinafter referred to as Bank, on banking operations.
The bank is granted the right to implementation (taking into account requirements
article 5.1 of the Federal law "About Banks and Banking Activity")
following banking activities.
1. Attraction of money of legal entities in deposits (to
claimings and for certain term).
2. Placement attracted in deposits (poste restante and on
certain term) money of legal entities on its own behalf and for
the account.
3. Opening and maintaining business bank accounts.
4. Implementation of money transfers at the request of legal
persons, including corresponding banks, according to their bank accounts.
5. Purchase and sale of foreign currency in non-cash form.
6. Attraction of precious metals of physical persons and legal entities in
deposits (poste restante and for certain term), except for coins from
precious metals.
6.1. Placement attracted in deposits (poste restante and on
certain term) precious metals of physical persons and legal entities, for
exception of coins of precious metals, on its own behalf and at own expense.
6.2. Opening and maintaining bank accounts of physical persons and legal entities
in precious metals, except for coins from precious metals.
6.3. Implementation of transfers at the request of physical persons and legal entities,
including corresponding banks, according to their bank accounts in precious
metals.
7. Issue of bank guarantees.
Chairman
(first deputy
(Deputy) Chairman)
Central Bank
Russian Federation (signature) (initials, surname)
"__" ______ 20 __ years M.P.".
to the Instruction of the Bank of Russia of October 5, 2018 No. 4925-U "About modification of the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
"Appendix 47
to the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"
Basic license
on banking operations with means
in rubles and foreign currency (with the attraction right in deposits
money of physical persons) and on implementation
banking activities with precious metals
№_____
According to the Federal Law "About banks and bank
activities" this license is granted
__________________________________________________________________________,
(full trade name, the reduced trade name
(in case of its availability) credit institution, the location of credit
organizations)
hereinafter referred to as Bank, on banking operations.
The bank is granted the right to implementation (taking into account requirements
article 5.1 of the Federal law "About Banks and Banking Activity")
following banking activities.
1. Attraction of money of physical persons and legal entities in deposits
(poste restante and for certain term).
2. Placement attracted in deposits (poste restante and on
certain term) money of physical persons and legal entities from the
name and at own expense.
3. Opening and maintaining bank accounts of physical persons and legal entities.
4. Implementation of money transfers at the request of physical and
legal entities, including corresponding banks, on their bank
to accounts.
5. Collection of money, bills of exchange, payment and settlement
documents and cash servicing of physical persons and legal entities.
6. Purchase and sale of foreign currency in cash and non-cash forms.
7. Attraction of precious metals of physical persons and legal entities in
deposits (poste restante and for certain term), except for coins from
precious metals.
7.1. Placement attracted in deposits (poste restante and on
certain term) precious metals of physical persons and legal entities, for
exception of coins of precious metals, on its own behalf and at own expense.
7.2. Opening and maintaining bank accounts of physical persons and legal entities
in precious metals, except for coins from precious metals.
7.3. Implementation of transfers at the request of physical persons and legal entities,
including corresponding banks, according to their bank accounts in precious
metals.
8. Issue of bank guarantees.
9. Implementation of money transfers without opening of bank
accounts, including electronic money (except for post
transfers).
Chairman
(first deputy
(Deputy) Chairman)
Central Bank
Russian Federation (signature) (initials, surname)
"__" ______ 20 __ years M.P.".
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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