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Licenses and Accreditations |
- General banking license No 2412 of July 07, 1993;
- Professional securities market participant license for depository operations No 177-04127-000100 of December 20, 2000;
- Professional securities market participant license for securities management operations No 177-03672-001000 of December 07, 2000;
- License of professional participant in the securities market for dealing activity No 177-03575-010000 dated 07.12.2000;
- Professional securities market participant's license for brokerage operations No 177-03472-100000 of December 07, 2000;
- License for precious metals and alloys trading No 2412 of February 10, 2000;
- Permit to act as guarantor for customs authorities No 083 (issued by State Customs Committee on January 03, 2001).
Probusinessbank is:
- A member of the Association of Russian Banks;
- An authorized bank of the Russian Federation Finance Ministry for implementing long-term investment programs;
- An authorized bank of the Russian Federation Finance Ministry for issuing guarantees and letters of credit in implementing projects and programs funded under lending programs of the Russian Federation by the World Bank;
- A participant in the Financial Institutions Development and Enterprise Support Program funded by the World Bank and the EBRD;
- An authorized participant in mortgage lending, small and medium size business lending, and vehicle purchase lending programs of the US-Russia Investment Fund (TUSRIF);
- An official dealer of the Bank of Russia on the Organized Securities Market;
- An official dealer of the Moscow Stock Exchange;
- An official dealer of the Russian Trading System;
- A member of the Stock Exchange;
- A member of the Russian National Association of S.W.I.F.T.;
- A principal member of Master Card and VISA International;
- A member of the American Chamber of Commerce in Moscow;
- A member of the Bidders Support Association;
- A member of the Russian-American Development Council
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