It is registered
Ministry of Justice
Russian Federation
On August 8, 2025 No. 83161
of June 30, 2025 No. 7110-U
About the notification procedure of the Bank of Russia the operator of electronic money about the beginning of activities for implementation of transfer of electronic money
This Instruction based on part 4 of article 12 of the Federal Law of June 27, 2011 No. 161-FZ "About national payment system" establishes the notification procedure of the Bank of Russia the operator of electronic money about the beginning of activities for implementation of transfer of electronic money.
1. The operator of electronic money performing activities for transfer of electronic money sends to the Bank of Russia the notification on the beginning of activities for implementation of transfer of electronic money (further - the notification) in electronic form by means of personal account, the reference to which is posted on the official site of the Bank of Russia on the Internet, according to the order of interaction established by the regulation of the Bank of Russia adopted based on Article 9. 2, parts one and fourth Article 73. 1, parts one, third, sixth and eighth Article 76. 9, parts one, third, sixth and eighth article 76.9-11 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)", parts 1, 4, the 5 and 7 article 35.1 of the Federal Law of June 27, 2011 No. 161-FZ "About national payment system".
2. The notification is signed by person performing functions of sole executive body of the operator of electronic money or the other person authorized by it on signing of the notification with indication of the following data:
2.1. Information on the operator of electronic money:
complete (complete corporate) name and location;
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.