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NEWS


Licences

Being a versatile credit institution, EVROFINANCE MOSNARBANK has all the necessary licenses for conducting any banking operations under Russian law:
  • General banking license from the Central Bank of Russia (CBR) issued 23.07.15;
  • License for banking services including transactions with precious metals and alloys №2402 of 17.05.12;
  • Securities market dealer's license №177-03607-010000 of 07.12.00;
  • Securities market brokerage license №177-03504-100000 of 07.12.00;
  • Securities market depositary license №177-04142-000100 of 20.12.00;
  • Securities management license №177-03695-001000 of 07.12.00;
  • CBR license for transactions in Indian rupees and clearing dollars used for settlement in deals with India №1-И-010/92 of 07.05.92;
  • CBR authorization to open and manage "C" type special accounts of 01.02.01;
  • State Customs Committee ruling №062 authorizing EVROFINANCE MOSNARBANK to provide banking guarantees to customs bodies.
EVROFINANCE MOSNARBANK is an active member of the following leading professional institutions:
  • Association of Russian Banks (ARB);
  • National Securities Market Association (NSMA);
  • National Foreign Exchange Association (NFEA);
  • Association of Promissory Note Market Participants (AUVER);
  • Association of Certified Registrars, Transfer Agents and Depositaries (PARTAD);
  • Europay International Payment System (as its Principal Member);
  • Union Card Payment System (as its settlement bank);
  • SWIFT;
  • Moscow Interbank Currency Exchange (MICEX);
  • National Depositary Center (NDC);
  • MICEX Clearing House;
  • International Chamber of Commerce;
  • Euroclear Clearing System (Belgium)

EVROFINANCE MOSNARBANK is among the 16 leading Russian banks in the interbank market that are named by the National Foreign Exchange Association as financial institutions determining the MosIBOR - a benchmark Moscow Interbank Offered Rate,

The Monetary Policy Committee of the Central Bank of the Russian Federation selected Bank Evrofinance as one of the credit institutions whose rates are used to calculate the average rates of the Moscow interbank credit market,

  • MIBID (the Moscow interbank bid rate),
  • MIBOR (the Moscow interbank offered rate),
  • MIACR (the Moscow interbank average actual rate).

EVROFINANCE MOSNARBANK is audited by:

  • "Deloitte&Touchе" - according to the International Financial Reporting Standards (IFRS);
  • FBK Company - according to the requirements and standards set by the Central Bank of Russia.


CONTACTS

Client Support:
8-800-2008-600

Main office address:
29 Novy Arbat
Moscow 121099

Phone: +7 495 967 81 82
Fax: +7 495 967 81 33
E-mail: info@evrofinance.ru

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