Translation. Region: Russian Federal
Source: Central Bank of Russia –
An important disclaimer is at the bottom of this article.
Collection of cash, bills of exchange, payment and settlement documents and cash services for individuals and legal entities.
Purchase and sale of foreign currency in cash and non-cash forms.
Carrying out money transfers without opening bank accounts, including electronic money (except for postal transfers).
Carrying out transfers of funds on behalf of individuals and legal entities, including correspondent banks, through their bank accounts.
Carrying out transfers on behalf of individuals and legal entities, including correspondent banks, through their bank accounts in precious metals.
Opening and maintaining bank accounts for individuals and legal entities.
Opening and maintaining bank accounts of individuals and legal entities in precious metals, with the exception of coins made of precious metals.
Attracting funds from individuals and legal entities into deposits (on demand and for a specified period).
Attracting precious metals from individuals and legal entities into deposits (on demand and for a specified period), with the exception of coins made of precious metals.
Placement of funds attracted into deposits (on demand and for a specified period) of individuals and legal entities on their own behalf and at their own expense.
Placement of precious metals attracted into deposits (on demand and for a specified period) by individuals and legal entities, with the exception of coins made of precious metals, on their own behalf and at their own expense.
Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.