Licences

LicenseNoIssuance 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 professional participant of the stock market for conducting shares management activity 177-03688-001000 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 № 0011295 27.08.2015
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).