Licences
| License | No | Issuance date |
|---|---|---|
| General Banking License | 2766 | 27.11.2014 |
| License to conduct operations with precious metals | 2766 | 27.11.2014 |
| License of professional participant of the stock market for conducting depository activity | 177–04136– 000100 | 20.12.2000 |
| License of professional participant of the stock market for conducting broker activity | 177-03494-100000 | 07.12.2000 |
| License of professional participant of the stock market for conducting dealer activity | 177-03597-010000 | 07.12.2000 |
| License of the Center for licensing, certification and protection of state secrets of the Federal Security Service of Russia for development, production and distribution of cryptographic tools, information and telecommunication systems protected with the usage of cryptographic tools, fulfillment of works and services in the field of information encryption, technical maintenance of cryptographic tools, information and telecommunication systems protected with the usage of cryptographic tools (except for the cases when technical maintenance of cryptographic tools, information and telecommunication systems protected with the usage of cryptographic tools is carried out for own needs of legal entities or individual entrepreneurs) | LCZ № 0016409 | 17.04.2019 |
| Certificate of inclusion of the bank in the register of banks-participants in the system of compulsory insurance of deposits | 593 | 10.02.2005 |
OTP Bank is a member of the Moscow Interbank Currency Exchange (MICEX), National Stock Association (NSA), Moscow Stock Exchange (MSE), Russian Commodity Exchange, International Payment System Visa International, International Payment System Europay International, Association of Russian Banks (ARB) and Moscow Bankers Union (MBU).
