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.