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Банк осуществляет свою деятельность на основании лицензий:
Базовая Лицензия (Базовая Лицензия c QR-кодом) Банка России №85 от 21.07.2021г. на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на привлечение во вклады и размещение драгоценных металлов:
Привлечение денежных средств физических и юридических лиц во вклады (до востребования и на определенный срок).
Размещение привлеченных во вклады ( до востребования и на определенный срок) денежных средств физических и юридических лиц от своего имени и за свой счет.
Открытие и ведение банковских счетов физических и юридических лиц
Осуществление переводов денежных средств по поручению физических и юридических лиц, в том числе банков-корреспондентов, по их банковским счетам.
Инкассация денежных средств, векселей, платежных и расчетных документов и кассовое обслуживание физических и юридических лиц.
Купля-продажа иностранной валюты в наличной и безналичной формах.
Привлечение драгоценных металлов физических и юридических лиц во вклады (до востребования и на определенный срок), за исключением монет из драгоценных металлов.
Размещение привлеченных во вклады (до востребования и на определенный срок) драгоценных металлов физических и юридических лиц, за исключением монет из драгоценных металлов, от своего имени и за свой счет.
Открытие и ведение банковских счетов физических и юридических лиц в драгоценных металлах, за исключением монет из драгоценных металлов
Осуществление переводов по поручению физических и юридических лиц, в том числе банков-корреспондентов, по их банковским счетам в драгоценных металлах.
Выдача банковских гарантий.
Осуществление переводов денежных средств без открытия банковских счетов, в том числе элекронных денежных средств (за исключением почтовых переводов).
Лицензия Управления ФСБ России по Приморскому краю ЛСЗ №0005939 (рег. номер 1527, без ограничения срока действия) от 11 декабря 2015 года на осуществление в составе лицензируемого вида деятельности по:
передаче шифровальных (криптографических) средств,
передаче защищенных с использованием шифровальных (криптографических) средств информационных систем,
передаче защищенных с использованием шифровальных (криптографических) средств телекоммуникационных систем,
передаче средств изготовления ключевых документов.
Сведения об аудиторской компании:
Полное и сокращенное фирменные наименования
Общество с ограниченной ответственностью "Аудиторско-Консалтинговая группа "Листик и Партнеры"
ООО "АКГ "Листик и Партнеры"
ИНН
7701983954
ОГРН
1127747288767
Место нахождения аудиторской организации
454091, г. Челябинск, ул. Красная, д.4, этаж 6, помещ. 65
Полное наименование и место нахождения саморегулируемой организации аудиторов, членом которой является аудиторская организация
Саморегулируемая организация аудиторов Ассоциация «Содружество» (СРО ААС) (ОРНЗ № 11606064704 от 30.11.2016)
г. Москва
Основной регистрационный номер записи в реестре аудиторов и аудиторских организаций саморегулируемой организации аудиторов (ОРНЗ)
11606064704
Дата внесения сведений об аудиторской организации в реестр аудиторских организаций, оказывающих аудиторские услуги общественно значимым организациям на финансовом рынке
18.07.2023
Генеральный Директор
Поздняков Евгений Геннадьевич
Последняя проверка проводилась по итогам 2024 года.
Дата аудиторского заключения 31.03.2025г.
Сведения об уполномоченном по правам потребителей финансовых услуг:
Полное и сокращенное фирменные наименования
Автономная некоммерческая организация «Служба обеспечения деятельности финансового уполномоченного» (АНО «СОДФУ»)
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