License No. 65 dated 07.10.2011 entitling the bank to deliver the banking services envisaged by part three of article 47 of the Law of Ukraine "On banks and banking"

General License to perform currency operations No.65 dated 07.10.2011;

  • non-trading operations with currency valuables;
  • cash transactions in a foreign currency and cheques (purchase, sale, exchange, cheque cashing) at cash desks and foreign exchange points;
  • cash transactions in a foreign currency (purchase, sale, exchange) carried out at foreign currency exchange offices operating on the basis of agency agreements concluded with banks by resident legal entities;
  • maintenance of client accounts (residents and non-residents) in a foreign currency and accounts of non-residents in the national currency of Ukraine;
  • maintenance of correspondent accounts (of residents and non-residents) in a foreign currency;
  • maintenance of correspondent accounts of non-resident banks in the national currency of Ukraine;
  • opening of correspondent accounts in authorised Ukrainian banks in a foreign currency and processing transactions on such accounts;
  • opening of correspondent accounts in non-resident banks in a foreign currency and processing transactions on such accounts;
  • foreign currency purchase and sale transactions on the Interbank currency market of Ukraine;
  • foreign currency purchase and sale transactions on international markets;
  • trade in foreign currency on the forex market of Ukraine [excluding transactions with cash and chequess in a foreign currency (purchase, sale, exchange) performed at cash desks and foreign currency exchange offices of banks and agents];
  • trade in a foreign currency on international markets;
  • purchase and sale of precious metals on the currency market of Ukraine;
  • purchase and sale of precious metals on international markets;
  • trade in precious metals on the currency market of Ukraine;
  • trade in precious metals on international markets;
  • currency transactions on the currency market of Ukraine classified as financial services under article 4 of the Law of Ukraine "On financial services and state regulation of the financial services markets" that are not specified in paragraphs 2-17 of the Provision on the procedure for issue to banks and branches of foreign banks of general licenses approved by Resolution No. 281 of the Board of the National Bank of Ukraine dated 15.08.2011;
  • currency transactions on international markets classified as financial services under article 4 of the Law of Ukraine "On financial services and state regulation of the financial services markets" that are not specified in paragraphs 2-17 of the Provision on the procedure for issue to banks and branches of foreign banks of general licenses approved by Resolution No. 281 of the Board of the National Bank of Ukraine dated 15.08.2011;

Licenses of the National Securities and Stock Market Commission:

license to carry out professional activity on the stock market – trade in securities:

  • dealer license АГ No. 580128 dated 28.12.2011;
  • brokerage license АГ No. 580127 dated 28.12.2011;
  • underwriting license АГ No. 580129 dated 28.12.2011;
  • license to carry out professional activity on the stock market – depositary activity; depositary activity in the area of storage of assets of joint investment institutions — license АЕ No.286611 dated 10.10.2013;
  • depositary activity of the depositary institution — license АЕ No.286610 dated 10.10.2013.