NATIONAL BANK OF THE REPUBLIC OF BELARUS

Register of Banking Licenses as at 15 September 2014

(according to Article 3 of the Law of the Republic of Belarus "On Amendments and Modifications to the Banking Code
of the Republic of Belarus", No. 145–3, dated July 17, 2006)


 

"InterPayBank" Joint Stock Company

Banking License No. 19, was issued on 03/06/2013

List of operations which the bank is authorized to engage:
  • attraction of funds from natural and legal persons to accounts and into deposits
    suspended since February 3, 2014 for 1 year period in part of implementation of the banking operation of attracting money from physical entities, which are not sole proprietorships, for accounts and deposits (the Resolution of the Board of the National Bank of the Republic of Belarus dated December 11, 2013)
  • placement of funds attracted from natural and legal persons to accounts and into deposits on its own behalf and at its own expense on the terms of repayment, interest payment, and maturity
  • opening of bank accounts for natural and legal persons and maintenance thereof
  • opening and maintenance of accounts in precious metals
  • provision of cash and settlement services to natural and legal persons, including correspondent banks
  • purchase and sale of foreign exchange
  • purchase and sale of precious metals where provided for by the National Bank
  • attraction of precious metals from natural and legal persons into deposits and placement thereof
  • issue of bank guarantees
  • trust management of monetary funds under trust agreements
  • issue of bank plastic cards
  • issue of electronic money
  • provision of accounts receivable financing (factoring)
  • transportation of monetary funds, payment instructions, precious metals, precious stones, and other valuables between banks and non-bank financial institutions, their stand-alone and organizational units, and delivery of such valuables to the customers of banks and non-bank financial institutions