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+7 (495) 785-70-75

Licenses:

License for conducting banking operations with funds in rubles and foreign currency for Settlement Non-bank Cedit Organizations dated January 22, 2021 No.2877-K.

License No. 077-13164-000100 of a professional securities market participant for performing depository activities.

License No. 077-13160-010000 of a professional securities market participant to carry out dealer activities.

License No. 077-13158-100000 of a professional securities market participant for brokerage activities.

Extract from the Protokol of the Board of Directors of Self-regulatory organisation «National Finance Association» (SRO NFA) about the entry of CB «Metallurg» LLC into SRO NFA dated August 29, 2016.




Foreign account tax compliance act (FATCA)

SNCO «Metallurg» LLC passed the registration procedure with the US Internal Revenue Service (IRS) (www.irs.gov) with the Type of participant «Participating Foreign Financial Institution (Participating FFI)» and received the Global Intermediary Identification Number (GIIN): 9SCI63.99999.SL.643.

 
 

About the SNCO «Metallurg» LLC

Credit Organization Settlement Non-Bank Credit Organization «Metallurg» Limited liability company (SNCO «Metallurg» LLC) has been operating at the financial market since 1994. Credit Organisation was registered by the Bank of Russia on June 09, 1994 as a Commercial Bank «Metallurg» Limited liability partnership (License of the Bank of Russia for conduction banking operations with funds of legal entities and individuals in rubles No. 2877).

On April 16, 1999 Bank «Metallurg» LLP changed the leagal form for Limited Liability Company.

On May 17, 2000 Bank «Metallurg» LLC received a license for conducting banking operations with funds of legal entities and individuals in foreign currency.

On January 20, 2005 Bank «Metallurg» LLC was included in the register of bank-participants in state deposit insurance system under No. 457.

On June 10, 2010 Bank «Metallurg» LLC received licenses from the Federal Service of Financial Markets:

License No. 077-13158-100000 of a professional securities market participant for brokerage activities;

License No. 077-13160-010000 of a professional securities market participant to carry out dealer activities;

License No. 077-13164-000100 of a professional securities market participant for performing depository activities.

On November 16, 2010 Bank «Metallurg» LLC received a license for attracting deposits and placing precious metals, as well as performing other operations with precious metals in accordance with the legislation of Russian Federation.

On November 29, 2018 Bank «Metallurg» LLC received a Base license for conducting banking operations with funds in rubles and foreign currency (with the right to attract funds from individuals to deposits) and banking operations with precious metals.

On January 22, 2021 Credit organisation registred as Settlement Non-Bank Credit Organization «Metallurg» Limited liability company with a license for conducting banking operations with funds in rubles and foreign currency for Settlement Non-bank Credit Organizations No.2877-K. In connection with the change of status from the Bank to SNCO credit organisation was excluded from the register of bank-participants in state deposit insurance system.

According to the license of the Bank of Russia No. 2877-K Settlement Non-Bank Credit Organization «Metallurg» Limited liability company has the right to carry out the following banking operations in rubles and foreign currency:

1. Open and maintain bank accounts of legal entities.

2. Transfer funds on behalf of legal entities (including correspondent banks) under their bank accounts.

3. Collect cash, promissory notes, billing and payment documents and provide teller services for individuals and legal entities.*

4. Purchase and sale of cash and non-cash foreign exchange.

5. Transfer monetary funds without opening bank accounts, including electronic funds (except mail payments).

* SNCO «Metallurg» LLC is authorized to provide teller services for individuals only in relation to transfer of monetary funds without opening banking accounts including electronic money (excluding mail payments) and purchase and sale of foreign currency in cash.


At the present time SNCO «Metallurg» LLC is a member and participant of System of Intra-regional and Interregional Settlements, Moscow Exchange, Self-regulatory organisation «National Finance Association» (SRO NFA).

Among the areas of our activity the main place is occupied by servicing corporate clients, including small and midsize private enterprises (SME). SNCO «Metallurg» LLC uses modern banking technologies and for the convenience of our clients we offer account management throuh Internet-Banking.

SNCO «Metallurg» LLC has developed and is implementing a risk management system, including ongoing monitoring of the client's operations in order to prevent and counteract the legalization (laundering) of proceeds from crime, financing of terrorism and financing of weapons of mass destruction proliferation. The risk management system with credir organisation is building in accordance with the regulatory requirements of the Bank of Russia, the Charter of SNCO «Metallurg» LLC as well as internal documents and corresponding with the scope & scale of credit organisation.

Information about persons under the significant influence or control of which SNCO «Metallurg» LLC is over (corresponds to the information sent on February 16, 2021 to the Bank of Russia for posting on the official website of the Bank of Russia)

List of insider information of SNCO «Metallurg» LLC

Disclosure of information in accordance with the Instruction of the Bank of Russia dated December 28, 2015 No. 3921-U.

Banking supervision over the activities of SNCO «Metallurg» LLC (reg. No. 2877-K) is carring out by the Service for Ongoing Banking Supervision of the Bank of Russia.

Phone numbers of the Contact Center of the Bank of Russia: 8-800-300-30-00, 8-499-300-30-00.

Supervision of compliance with the requirements of the legislation of the Russian Federation in the field of consumer protection of financial services is carring out by the Service for Consumer Protection and Financial Inclusion of the Bank of Russia. An appeal of violation by the actions (inaction) of a credit institution of the legislation of the Russian Federation as well as the rights and interests of individuals or legal entities protected by law may be sent for consideration to the Bank of Russia via the Online Reception (www.cbr.ru/Online Reception).

 
Contact information

SNCO «Metallurg» LLC
Location:16A Ivana Babushkina str., Moscow, 117292, Russian Federation

Multi-channel Phone: +7 (495) 785-70-75
E-mail: mail@metallurgbank.ru

Time of service of legal entities:
Monday- Thursday 10 am-16 pm;
Friday and pre-holidays 10 am-15 pm

Time of service of individuals:
Monday- Thursday 10 am-17 pm;
Friday and pre-holidays 10 am-16 pm

INTERNET BANK

© 2007-2021 SNCO «Metallurg» LLC