JSC "Joint Stock Savings Bank "Belarusbank" (JSC "JSSB Belarusbank")
- Registration Number: 56, 27.10.1995
- Address: 18, Dzerzhinski Ave., Minsk, 220089
- SWIFT: AKBBBY2X
License Details:
- issuance of bank guarantees and other operations with bank guarantees
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- provision of vaults or strongboxes available therein to natural and legal persons for safekeeping documents and valuables (monetary funds, securities, precious metals and precious stones, etc.)
- settlement transactions
- issuance of bank guarantees and other operations with bank guarantees
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- provision of vaults or strongboxes available therein to natural and legal persons for safekeeping documents and valuables (monetary funds, securities, precious metals and precious stones, etc.)
- settlement transactions
Joint Stock Company "Belagroprombank"(JSC "Belagroprombank")
- Registration Number: 20, 03.09.1991
- Address: 3, Zhukov Ave., Minsk, 220036
- SWIFT: BAPBBY2X
License Details:
- attraction of funds from natural and legal persons to accounts and into deposits
- placement of attracted monetary funds of natural and legal persons on accounts and into deposits on its own behalf and at its own expense on the conditions of repayment, interest payment and maturity (including provision of loans)
- opening of bank accounts for natural and legal persons and maintenance thereof
- opening and maintenance of accounts in precious metals
- provision of settlement and banking cash services to natural and legal persons, including respondent banks
- purchase and sale of foreign exchange
- purchase and sale of precious metals and precious stones where provided for by the National Bank
- attraction of precious metals from natural and legal persons into deposits and placement thereof
- issuance of bank guarantees and other operations with bank guarantees
- trust management of bank management fund under trust agreements
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- provision of vaults or strongboxes available therein to natural and legal persons for safekeeping documents and valuables (monetary funds, securities, precious metals and precious stones, etc.)
- settlement transactions
Belarussian Bank for Development and Reconstruction "Belinvestbank" Joint-Stock Company("Belinvestbank" JSC)
- Registration Number: 807000028, 03.09.2001
- Address: 29, Masherov Ave., Minsk, 220002
- SWIFT: BLBBBY2X
License Details:
- attraction of funds from natural and legal persons to accounts and into deposits
- placement of attracted monetary funds of natural and legal persons on accounts and into deposits on its own behalf and at its own expense on the conditions of repayment, interest payment and maturity (including provision of loans)
- opening of bank accounts for natural and legal persons and maintenance thereof
- opening and maintenance of accounts in precious metals
- provision of settlement and banking cash services to natural and legal persons, including respondent banks
- purchase and sale of foreign exchange
- purchase and sale of precious metals where provided for by the National Bank
- attraction of precious metals from natural and legal persons into deposits and placement thereof
- issuance of bank guarantees and other operations with bank guarantees
- trust management of bank management fund under trust agreements
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- provision of vaults or strongboxes available therein to natural and legal persons for safekeeping documents and valuables (monetary funds, securities, precious metals and precious stones, etc.)
- settlement transactions
Bank Dabrabyt Joint-stock Company ("Bank Dabrabyt" JSC)
- Registration Number: 807000002, 24.10.2007
- Address: 49, Kommunisticheskaya St., Minsk, 220002
- SWIFT: MMBNBY22
License Details:
- attraction of funds from natural and legal persons to accounts and into deposits
- placement of attracted monetary funds of natural and legal persons on accounts and into deposits on its own behalf and at its own expense on the conditions of repayment, interest payment and maturity (including provision of loans)
- opening of bank accounts for natural and legal persons and maintenance thereof
- opening and maintenance of accounts in precious metals
- provision of settlement and banking cash services to natural and legal persons, including respondent banks
- purchase and sale of foreign exchange
- purchase and sale of precious metals and precious stones where provided for by the National Bank
- attraction of precious metals from natural and legal persons into deposits and placement thereof
- issuance of bank guarantees and other operations with bank guarantees
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- settlement transactions
Open Joint-Stock Company "Paritetbank" (OJSC "Paritetbank")
- Registration Number: 5, 15.05.1991
- Address: 61a, Kiselev St., Minsk, 220002
- SWIFT: POISBY2X
License Details:
- attraction of funds from natural and legal persons to accounts and into deposits
- placement of attracted monetary funds of natural and legal persons on accounts and into deposits on its own behalf and at its own expense on the conditions of repayment, interest payment and maturity (including provision of loans)
- opening of bank accounts for natural and legal persons and maintenance thereof
- provision of settlement and banking cash services to natural and legal persons, including respondent banks
- purchase and sale of foreign exchange
- purchase and sale of precious metals where provided for by the National Bank
- issuance of bank guarantees and other operations with bank guarantees
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- provision of vaults or strongboxes available therein to natural and legal persons for safekeeping documents and valuables (monetary funds, securities, precious metals and precious stones, etc.)
- settlement transactions
(Sber Bank)
- Registration Number: 25, 28.12.1991
- Address: 32А-1,Nezavisimosty Ave., Minsk, 220030
- SWIFT: BPSBBY2X
License Details:
- attraction of funds from natural and legal persons to accounts and into deposits
- placement of attracted monetary funds of natural and legal persons on accounts and into deposits on its own behalf and at its own expense on the conditions of repayment, interest payment and maturity (including provision of loans)
- opening of bank accounts for natural and legal persons and maintenance thereof
- opening and maintenance of accounts in precious metals
- provision of settlement and banking cash services to natural and legal persons, including respondent banks
- purchase and sale of foreign exchange
- purchase and sale of precious metals and precious stones where provided for by the National Bank
- attraction of precious metals and precious stones from natural and legal persons into deposits and placement thereof
- issuance of bank guarantees and other operations with bank guarantees
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- provision of vaults or strongboxes available therein to natural and legal persons for safekeeping documents and valuables (monetary funds, securities, precious metals and precious stones, etc.)
- settlement transactions
Belorussian-Russian Belgazprombank Joint Stock (Belgazprombank)
- Registration Number: 16, 19.08.1991
- Address: 60/2, Pritytskiy St., Minsk, 220121
- SWIFT: OLMPBY2X
License Details:
- attraction of funds from natural and legal persons to accounts and into deposits
- placement of attracted monetary funds of natural and legal persons on accounts and into deposits on its own behalf and at its own expense on the conditions of repayment, interest payment and maturity (including provision of loans)
- opening of bank accounts for natural and legal persons and maintenance thereof
- opening and maintenance of accounts in precious metals
- provision of settlement and banking cash services to natural and legal persons, including respondent banks
- purchase and sale of foreign exchange
- purchase and sale of precious metals where provided for by the National Bank
- attraction of precious metals from natural and legal persons into deposits and placement thereof
- issuance of bank guarantees and other operations with bank guarantees
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- provision of vaults or strongboxes available therein to natural and legal persons for safekeeping documents and valuables (monetary funds, securities, precious metals and precious stones, etc.)
- settlement transactions
Belvnesheconombank Open Joint Stock Company (Bank BelVEB OJSC)
- Registration Number: 24, 12.12.1991
- Address: 29, Pobediteley Ave., Minsk, 220004
- SWIFT: BELBBY2X
License Details:
- attraction of funds from natural and legal persons to accounts and into deposits
- placement of attracted monetary funds of natural and legal persons on accounts and into deposits on its own behalf and at its own expense on the conditions of repayment, interest payment and maturity (including provision of loans)
- opening of bank accounts for natural and legal persons and maintenance thereof
- opening and maintenance of accounts in precious metals
- provision of settlement and banking cash services to natural and legal persons, including respondent banks
- purchase and sale of foreign exchange
- purchase and sale of precious metals where provided for by the National Bank
- attraction of precious metals from natural and legal persons into deposits and placement thereof
- issuance of bank guarantees and other operations with bank guarantees
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- provision of vaults or strongboxes available therein to natural and legal persons for safekeeping documents and valuables (monetary funds, securities, precious metals and precious stones, etc.)
- settlement transactions
Priorbank Joint stock company ("Priorbank" JSC)
- Registration Number: 12, 12.07.1991
- Address: 31-A, V. Khoruzhey St., Minsk, 220002
- SWIFT: PJCBBY2X
License Details:
- attraction of funds from natural and legal persons to accounts and into deposits
- placement of attracted monetary funds of natural and legal persons on accounts and into deposits on its own behalf and at its own expense on the conditions of repayment, interest payment and maturity (including provision of loans)
- opening of bank accounts for natural and legal persons and maintenance thereof
- opening and maintenance of accounts in precious metals
- provision of settlement and banking cash services to natural and legal persons, including respondent banks
- purchase and sale of foreign exchange
- purchase and sale of precious metals and precious stones where provided for by the National Bank
- attraction of precious metals and precious stones from natural and legal persons into deposits and placement thereof
- issuance of bank guarantees and other operations with bank guarantees
- trust management of bank management fund under trust agreements
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- provision of vaults or strongboxes available therein to natural and legal persons for safekeeping documents and valuables (monetary funds, securities, precious metals and precious stones, etc.)
- settlement transactions
Closed Joint-Stock Company "Alfa-Bank" (Alfa-Bank)
- Registration Number: 58,28.01.1999
- Address: 43, Surganova St., apt. 47, Minsk, 220013
- SWIFT: ALFABY2X
License Details:
- attraction of funds from natural and legal persons to accounts and into deposits
- placement of attracted monetary funds of natural and legal persons on accounts and into deposits on its own behalf and at its own expense on the conditions of repayment, interest payment and maturity (including provision of loans)
- opening of bank accounts for natural and legal persons and maintenance thereof
- provision of settlement and banking cash services to natural and legal persons, including respondent banks
- purchase and sale of foreign exchange
- issuance of bank guarantees and other operations with bank guarantees
- trust management of bank management fund under trust agreements
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- settlement transactions
VTB Bank (Belarus) Closed joint-stock company (CJSC VTB Bank (Belarus))
- Registration Number: 57, 07.10.1996
- Address: 14, Moskovskaya St., Minsk, 220007
- SWIFT: SLANBY22
License Details:
- attraction of funds from natural and legal persons to accounts and into deposits
- placement of attracted monetary funds of natural and legal persons on accounts and into deposits on its own behalf and at its own expense on the conditions of repayment, interest payment and maturity (including provision of loans)
- opening of bank accounts for natural and legal persons and maintenance thereof
- opening and maintenance of accounts in precious metals
- provision of settlement and banking cash services to natural and legal persons, including respondent banks
- purchase and sale of foreign exchange
- purchase and sale of precious metals and precious stones where provided for by the National Bank
- attraction of precious metals and precious stones from natural and legal persons into deposits and placement thereof
- issuance of bank guarantees and other operations with bank guarantees
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- provision of vaults or strongboxes available therein to natural and legal persons for safekeeping documents and valuables (monetary funds, securities, precious metals and precious stones, etc.)
- settlement transactions
Joint-Stock Company "MTBank" (JSC "MTBank")
- Registration Number: 38, 14.03.1994
- Address: 10, Tolstogo Str., Minsk, 220007
- SWIFT: MTBKBY22
License Details:
- attraction of funds from natural and legal persons to accounts and into deposits
- placement of attracted monetary funds of natural and legal persons on accounts and into deposits on its own behalf and at its own expense on the conditions of repayment, interest payment and maturity (including provision of loans)
- opening of bank accounts for natural and legal persons and maintenance thereof
- opening and maintenance of accounts in precious metals
- provision of settlement and banking cash services to natural and legal persons, including respondent banks
- purchase and sale of foreign exchange
- purchase and sale of precious metals where provided for by the National Bank
- attraction of precious metals from natural and legal persons into deposits and placement thereof
- issuance of bank guarantees and other operations with bank guarantees
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- provision of vaults or strongboxes available therein to natural and legal persons for safekeeping documents and valuables (monetary funds, securities, precious metals and precious stones, etc.)
- settlement transactions
Joint-Stock Company "TECHNOBANK" (JSC "TECHNOBANK")
- Registration Number: 47, 05.08.1994
- Address: 44, Kropotkin St., Minsk, 220002
- SWIFT: TECNBY22
License Details:
- attraction of funds from natural and legal persons to accounts and into deposits
- placement of attracted monetary funds of natural and legal persons on accounts and into deposits on its own behalf and at its own expense on the conditions of repayment, interest payment and maturity (including provision of loans)
- opening of bank accounts for natural and legal persons and maintenance thereof
- opening and maintenance of accounts in precious metals
- provision of settlement and banking cash services to natural and legal persons, including respondent banks
- purchase and sale of foreign exchange
- purchase and sale of precious metals and precious stones where provided for by the National Bank
- attraction of precious metals and precious stones from natural and legal persons into deposits and placement thereof
- issuance of bank guarantees and other operations with bank guarantees
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- provision of vaults or strongboxes available therein to natural and legal persons for safekeeping documents and valuables (monetary funds, securities, precious metals and precious stones, etc.)
- settlement transactions
Belaruski Narodny Bank (BNB-Bank)
- Registration Number: 27, 16.04.1992
- Address: 173, Niezaleznasci Ave., 18 fl., Minsk 220114
- SWIFT: BLNBBY2X
License Details:
- attraction of funds from natural and legal persons to accounts and into deposits
- placement of attracted monetary funds of natural and legal persons on accounts and into deposits on its own behalf and at its own expense on the conditions of repayment, interest payment and maturity (including provision of loans)
- opening of bank accounts for natural and legal persons and maintenance thereof
- provision of settlement and banking cash services to natural and legal persons, including respondent banks
- purchase and sale of foreign exchange
- issuance of bank guarantees and other operations with bank guarantees
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- settlement transactions
Trade Capital Bank (TC Bank)
- Registration Number: 807000163, 12.09.2008
- Address: 65А, Timiryazeva St., Minsk, 220035
- SWIFT: BBTKBY2X
License Details:
- attraction of funds from natural and legal persons to accounts and into deposits
- placement of attracted monetary funds of natural and legal persons on accounts and into deposits on its own behalf and at its own expense on the conditions of repayment, interest payment and maturity (including provision of loans)
- opening of bank accounts for natural and legal persons and maintenance thereof
- provision of settlement and banking cash services to natural and legal persons, including respondent banks
- purchase and sale of foreign exchange
- issuance of bank guarantees and other operations with bank guarantees
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- settlement transactions
Joint stock company "BSB Bank" (JSC "BSB Bank")
- Registration Number: 807000069, 07.10.2002
- Address: 23/4, Pobediteley Ave., Minsk, 220004
- SWIFT: UNBSBY2X
License Details:
- attraction of funds from natural and legal persons to accounts and into deposits
- placement of attracted monetary funds of natural and legal persons on accounts and into deposits on its own behalf and at its own expense on the conditions of repayment, interest payment and maturity (including provision of loans)
- opening of bank accounts for natural and legal persons and maintenance thereof
- opening and maintenance of accounts in precious metals
- provision of settlement and banking cash services to natural and legal persons, including respondent banks
- purchase and sale of foreign exchange
- purchase and sale of precious metals and precious stones where provided for by the National Bank
- attraction of precious metals and precious stones from natural and legal persons into deposits and placement thereof
- issuance of bank guarantees and other operations with bank guarantees
- trust management of bank management fund under trust agreements
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- provision of vaults or strongboxes available therein to natural and legal persons for safekeeping documents and valuables (monetary funds, securities, precious metals and precious stones, etc.)
- settlement transactions
Joint Stock Bank of Growth and Business Development (GBD-Bank)
- Registration Number: 37, 22.02.1994
- Address: 18, Krasnozvyozdnaya St., Minsk, 220034
- SWIFT: REDJBY22
License Details:
- attraction of funds from natural and legal persons to accounts and into deposits
- placement of attracted monetary funds of natural and legal persons on accounts and into deposits on its own behalf and at its own expense on the conditions of repayment, interest payment and maturity (including provision of loans)
- opening of bank accounts for natural and legal persons and maintenance thereof
- opening and maintenance of accounts in precious metals
- provision of settlement and banking cash services to natural and legal persons, including respondent banks
- purchase and sale of foreign exchange
- purchase and sale of precious metals and precious stones where provided for by the National Bank
- attraction of precious metals and precious stones from natural and legal persons into deposits and placement thereof
- issuance of bank guarantees and other operations with bank guarantees
- trust management of bank management fund under trust agreements
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- provision of vaults or strongboxes available therein to natural and legal persons for safekeeping documents and valuables (monetary funds, securities, precious metals and precious stones, etc.)
- settlement transactions
Reshenie Bank Joint-Stock Company
(R-Bank JSC )- Registration Number: 53, 09.11.1994
- Address: 11, Ignatenko St., Minsk, 220035
- SWIFT: RSHNBY2X
License Details:
- attraction of funds from natural and legal persons to accounts and into deposits
- placement of attracted monetary funds of natural and legal persons on accounts and into deposits on its own behalf and at its own expense on the conditions of repayment, interest payment and maturity (including provision of loans)
- opening of bank accounts for natural and legal persons and maintenance thereof
- opening and maintenance of accounts in precious metals
- provision of settlement and banking cash services to natural and legal persons, including respondent banks
- purchase and sale of foreign exchange
- purchase and sale of precious metals and precious stones where provided for by the National Bank
- attraction of precious metals from natural and legal persons into deposits and placement thereof
- issuance of bank guarantees and other operations with bank guarantees
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- provision of vaults or strongboxes available therein to natural and legal persons for safekeeping documents and valuables (monetary funds, securities, precious metals and precious stones, etc.)
- transportation of monetary funds, precious metals, precious stones, and other valuables between banks and non-bank financial institutions, their stand-alone and organizational units, and delivery of such valuables to the customers of banks and non-bank financial institutions
- settlement transactions
Closed Joint-Stock Company "BTA Bank" (CJSC "BTA Bank")
- Registration Number: 807000071, 25.07.2002
- Address: 20-2, V. Khoruzhey St.,Minsk, 220123
- SWIFT: AEBKBY2X
License Details:
- attraction of funds from natural and legal persons to accounts and into deposits
- placement of attracted monetary funds of natural and legal persons on accounts and into deposits on its own behalf and at its own expense on the conditions of repayment, interest payment and maturity (including provision of loans)
- opening of bank accounts for natural and legal persons and maintenance thereof
- provision of settlement and banking cash services to natural and legal persons, including respondent banks
- purchase and sale of foreign exchange
- issuance of bank guarantees and other operations with bank guarantees
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- provision of vaults or strongboxes available therein to natural and legal persons for safekeeping documents and valuables (monetary funds, securities, precious metals and precious stones, etc.)
- settlement transactions
Joint Stock Company "StatusBank" (StatusBank)
- Registration Number: 807000043, 25.02.2002
- Address: 8A, Denisovskaya Str., Minsk, 220006
- SWIFT: IRJSBY22
License Details:
- attraction of funds from natural and legal persons to accounts and into deposits
- placement of attracted monetary funds of legal persons on accounts and into deposits on its own behalf and at its own expense on the conditions of repayment, interest payment and maturity (including provision of loans);
- opening of bank accounts for natural and legal persons and maintenance thereof
- opening and maintenance of accounts in precious metals
- provision of settlement and banking cash services to natural and legal persons, including respondent banks
- purchase and sale of foreign exchange
- purchase and sale of precious metals and precious stones where provided for by the National Bank
- attraction of precious metals and precious stones from natural and legal persons into deposits and placement thereof
- issuance of bank guarantees and other operations with bank guarantees
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- provision of vaults or strongboxes available therein to natural and legal persons for safekeeping documents and valuables (monetary funds, securities, precious metals and precious stones, etc.)
- settlement transactions
Joint-stock company "Zepter Bank" (JSC "Zepter Bank")
- Registration Number: 807000214, 13.11.2008
- Address: 1B, Platonova St., Minsk
- SWIFT: ZEPTBY2X
License Details:
- attraction of funds from natural and legal persons to accounts and into deposits
- placement of attracted monetary funds of natural and legal persons on accounts and into deposits on its own behalf and at its own expense on the conditions of repayment, interest payment and maturity (including provision of loans)
- opening of bank accounts for natural and legal persons and maintenance thereof
- provision of settlement and banking cash services to natural and legal persons, including respondent banks
- purchase and sale of foreign exchange
- issuance of bank guarantees and other operations with bank guarantees
- trust management of monetary funds under trust agreements
- issue of bank payment cards and other payment instruments that require opening and maintenance of accounts and execution of settlement transactions on payments accepted when using such payment instruments
- issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
- provision of accounts receivable financing (factoring)
- settlement transactions
Open Joint stock Company "Non-banking Credit and Financial Organization "Belincasgroup" (OJSC «NCFO «Belincasgroup»)
- Registration Number: 807000270, 30.03.2018
- Address: 23, Libavo-Romenskaya str., Minsk, 220028
License Details:
- attraction of funds of legal persons, including that of respondent banks, on accounts and into deposits;
- opening and maintenance of accounts of legal persons, including that of respondent banks;
- provision of settlement and banking cash services to legal persons, including respondent banks
- purchase and sale of foreign exchange
- provision of vaults or strongboxes available therein to natural and legal persons for safekeeping documents and valuables (monetary funds, securities, precious metals and precious stones, etc.)
- settlement transactions
Open Joint stock Company "Non-bank financial institution "Single Settlement and Information Space" (OJSC "NFI "SSIS")
- Registration Number: 807000268, 26.01.2016
- Address: 6, Tolstogo St., 3rd floor, apt. 303, Minsk, 220007
License Details:
- attraction of funds of natural persons, including that of respondent banks, on accounts
- opening and maintenance of accounts of legal persons, including that of respondent banks;
- provision of settlement services to natural and legal persons, including respondent banks
- purchase and sale of foreign exchange
- settlement transactions