Translation. Region: Russian Federal
Source: Central Bank of Russia –
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Collection of cash, bills, 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, to 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)
Attraction of precious metals of individuals and legal entities into deposits (on demand and for a certain period), with the exception of coins made of precious metals
Placement of funds attracted into deposits (on demand and for a certain 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 certain 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.
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