Licenses
Promsvyazbank was registered by the Central Bank of the Russian Federation on 12 May 1995 (Registration No. 3251) and holds the following licenses to perform the banking operations with legal entities and individuals:
- General License for Banking Operations # 3251; date of issue: September 28, 2007; issuing authority: Bank of Russia; perpetual
- License of a Professional Securities Market Participant for Broker Operations # 177-03816-100000; date of issue: December 13, 2000; issuing authority: Federal Securities Market Commission; perpetual
- License of a Professional Securities Market Participant for Dealer Operations # 177-03876-010000; date of issue: December 13, 2000; issuing authority: Federal Securities Market Commission; perpetual
- License of a Professional Securities Market Participant for Securities Management # 177-03918-001000; date of issue: December 13, 2000; issuing authority: Federal Securities Market Commission; perpetual
- License of a Professional Securities Market Participant for Depository Operations # 177-03960-000100; date of issue: December 15, 2000; issuing authority: Federal Securities Market Commission; perpetual.
- General License for Export of Fine Gold in Minted Bars (License LG0091000200144 issued by the Russian Federation Ministry for Industry and Trade on 29 March 2010, for the period until 28 February 2011)
- License for Banking Operations: Precious Metal Deposits and Investments # 3251; date of issue: September 28, 2009; issuing authority the Bank of Russia; perpetual
- License of Exchange Intermediary Dealing in Commodity Futures and Options in Exchange Trading # 1478; date of issue: November 26, 2009; issuing authority: Federal Service for Securities Markets; perpetual
- License for Operations with the Use of Information Classified as State Secret # 12359; date of issue: June 18, 2008; issuing authority: Russian Federal Security Service Moscow and Moscow Region Directorate; validity: April 29, 2013
- License for Technical Maintenance of Encoding (Cryptographic) Devices # 6176H; date of issue: October 6, 2008; issuing authority: Russian Federal Security Service Center for State Secret Licensing, Certification and Protection; validity: March 21, 2013
- License for Distribution of Encoding (Cryptographic) Devices # N 6177R; date of issue: October 6, 2008; issuing authority: Russian Federal Security Service Center for State Secret Licensing, Certification and Protection; validity: March 21, 2013.
- License for Information Encoding (Encryption) # 6178U; date of issue: October 6, 2008; issuing authority: Russian Federal Security Service Center for State Secret Licensing, Certification and Protection; validity: March 21, 2013.
- Certificate of PSB Inclusion in the Register of Banks Participating in the Mandatory deposit Insurance System # 78; date of entry: October 14, 2004; issuing authority: State Corporation Deposit Insurance Agency; perpetual.
