License

At present LLC CB “Euro-Asian Investment Bank” has the following licenses:

License of the Bank of Russia No. 2897 dated November 26, 2012 for conducting banking operations with funds in rubles and foreign currency

 №2897

  • fund raising to deposits of individuals (on demand and for a certain period);
  • placement of funds attracted to deposits (on demand and for a certain period) of individuals on their own behalf and at their own expense;
  • opening and maintaining bank accounts of individuals;
  • the transfer of funds on behalf of individuals between their bank accounts.
License of the Bank of Russia No. 2897 dated November 26, 2012 for conducting banking operations with funds in rubles and foreign currency:

 №2897

    • fund raising to deposits of legal entities (on demand and for a certain period);
    • placement of funds raised to deposits (on demand and for a certain period) of legal entities on their own behalf and at their own expense;
    • opening and maintenance of bank accounts of legal entities;
    • the transfer of funds on behalf of legal entities, including correspondent banks, to their bank accounts;
    • cash collection, 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;
    • bank guarantees issuance;
    • transfers without opening bank accounts;
License for the development, production, distribution of cryptographic means, information systems and telecommunication systems, secured with the use of encryption (cryptographic) means, performance of works, provision of services in the field of information encryption, (except for the case if maintenance of cryptographic facilities, information systems and telecommunication systems secured with encryption (cryptographic) means is carried out to ensure the own needs of a legal entity or individual entrepreneur) of September 13, 2016 registration number  16854 Н

Membership in professional organizations and payment systems

Certificate on the inclusion of the bank in the register of banks of participants of the mandatory deposit insurance system on February 17, 2005, under the number 670:
 Свидетельство АСВ

Association of Regional Banks of Russia (Association “Russia”)

International payment system «VISA»

International money transfers «Contact»

International money transfers «Golden Crown»

«HandyBank» system

International SWIFT system