|
|
OTKRITIE Brokerage house JSCLicense # 177-06097-100000 for brokerage operations issued by FFMS on 28.06.2002
expiry date: perpetual |
OTKRITIE Investment Bank (JSC)License # 2901 for Russian and foreign currencies banking operations with legal entities issued by CB RF on 20.03.2009 |
OTKRITIE Brokerage house JSCLicense # 177-06100-010000 for dealer operations issued by FFMS on 28.06.2002
expiry date: perpetual |
OTKRITIE Investment Bank (JSC)License # 2901 for Russian and foreign currencies banking operations with individuals issued by CB RF on 20.03.2009 |
OTKRITIE Brokerage house JSCExchange intermediate license # 1082 for commodities futures and options trading issued by FFMS on 22.11.2007
expiry date: 22.11.2010 |
OTKRITIE Investment Bank (JSC)License # 177-11029-100000 for brokerage operations issued by FFMS on 14.02.2008
expiry date: perpetual |
OTKRITIE Brokerage house JSCLicense # 177-06104-000100 for depositary operations issued by FFMS on 28.06.2002
expiry date: perpetual |
OTKRITIE Investment Bank (JSC)License # 177-11033-010000 for dealer operations issued by FFMS on 14.02.2008
expiry date: perpetual |
OTKRITIE Brokerage house JSCLicense # 177-06102-001000 for securities management issued by FFMS on 28.06.2002
expiry date: perpetual |
OTKRITIE Investment Bank (JSC)License # 177-11035-001000 for securities management issued by FFMS on 14.02.2008
expiry date: perpetual |
OTKRITIE Asset Management Ltd.License # 077-07524-001000 for securities management issued by FFMS on 23.04.2004
expiry date: perpetual |
OTKRITIE Asset Management Ltd.License # 21-000-1-00048 for investment funds, mutual funds and non-government pension funds’ management issued by FFMS on 11.04.2001
expiry date: perpetual |
Otkritie Securities Limited (Great Britain)Licenses authorized and regulated by Financial Services Authority:
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Agreeing to carry on a regulated activity
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Causing dematerialized instructions to be sent
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Managing investments
- Safeguarding and administration of assets (without arranging
For more details see FSA web-site |
Îtkritie Finance (Cyprus) LimitedCypriot investment firm licenses # KEPEY 069\06, # 069\06\01T, # 069\06\02Ò adjusted,
issued by Cyprus Securities and Exchange Commission on 10.08.2006, 05.02.2007, 16.03.2007, respectively
expiry date: perpetual |
OTKRITIE Commercial Bank (JSC)General license of the Central Bank of the Russian Federation to conduct banking activity # 2179 dated 04.12.03. |
OTKRITIE Commercial Bank (JSC)License of the Central Bank of the Russian Federation for attracting money in deposits and placing in precious metals # 2179 dated 04.12.03. |
OTKRITIE Commercial Bank (JSC)License of the professional member of the stock market by the Federal Service on Financial Markets to perform depository services # 177-04186-000100 dated 20.12.00. |
OTKRITIE Commercial Bank (JSC)License of the professional member of the stock market by the Federal Service on Financial Markets to perform stock management operations # 177-03661-001000 dated 07.12.00. |
OTKRITIE Commercial Bank (JSC)License of the professional member of the stock market by the Federal Service on Financial Markets to perform brokerage activities # 177-03454-100000 dated 07.12.00.
|
OTKRITIE Commercial Bank (JSC)License of the professional member of the stock market by the Federal Service on Financial Markets to perform dealer’s activities # 177-03557-010000 dated 07.12.00. |
OTKRITIE Commercial Bank (JSC)Broker License of the Commission on Commodity Exchange with the Federal Service on Financial Markets to perform future and option transactions in the exchange trading within the territory of the Russian Federation # 684 dated 23.12.04.
|
OTKRITIE Commercial Bank (JSC)License of the Center of Federal Security Service of Russia on licensing, certification and state secret protection to provide services in the area of information encryption # 409 U dated 27.01.04. |
OTKRITIE Commercial Bank (JSC)License of the Center of Federal Security Service of Russia on licensing, certification and state secret protection to distribute encryption means # 408 R dated 27.01.04. |
OTKRITIE Commercial Bank (JSC)License of the Center of Federal Security Service of Russia on licensing, certification and state secret protection to conduct servicing of encryption means # 407 Kh dated 27.01.04. |
OTKRITIE Commercial Bank (JSC)License of the Federal Service on Financial Markets of Russia to be a specialized depository for investment funds, mutual investment funds and #n-government pension funds # 22-000-1-00061 dated 17.05.05. |
OTKRITIE Commercial Bank (JSC)Notice authorizing to serve as a guarantor to the customs authorities # 25 of 01.06.06. |
