Telephone fraud protection

EVROFINANCE MOSNARBANK has been a member of the Bank deposit insurance system of individuals in the Russian Federation since 21.09.2004. The Bank is included in the register of banks participating in the deposit insurance system under number 21.

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Evrofinance Mosnarbank Depository was founded in 1995, has License of a professional participant of the stock market for custody business No. 045-04142-000100 dated December 20, 2000. Evrofinance Mosnarbank Depository offers its clients a full range of custody services for all types of securities traded in the Russian and international markets.

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Evrofinance Mosnarbank is one of the leading participants of the Russian stock market. We provide professional services to our clients and partners, providing them with a full range of securities transactions permitted by the Russian legislation on the Moscow Exchange stock market.

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Please, be hereby informed that phone calls alongside with e-mails and SMS are used by fraudsters for gathering the confidential information about you and your accounts and are often similar to genuine calls.

Important notice:

  • Remember that bank or bank authorized processor employee may ask you to provide mother’s maiden name (memorable word), specified by you in the application for opening of account or card, for your authorization only, when calling the bank Clients Support Service or bank authorized processor Clients Support Service if you initiated a call.
  • Bank employee never asks you to pronounce your card PIN-CODE.

If you have received a suspicious call on behalf of the bank, please, specify the purpose of the call, department and subsequently contact EVROFINANCE MOSNARBANK Clients Support Service employee to confirm the authenticity of this call. Also, confirm cases of reception of suspicious mails (including e-mails) on behalf of your Bank.

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