Translation. Region: Russian Federation –
Source: Central Bank of Russia
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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 money orders).
Carrying out transfers of funds on behalf of individuals and legal entities, including correspondent banks, through their bank accounts.
Opening and maintaining bank accounts for individuals and legal entities.
Attracting funds from individuals and legal entities into deposits (on demand and for a specified period).
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.
Please note: This information is raw content obtained directly from the source. It represents an accurate account of the source's assertions and does not necessarily reflect the position of MIL-OSI or its clients.