About the SNCO
On April 16, 1999 Bank «Metallurg» LLP changed the legal 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 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).
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.
* 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.
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.
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.
