NATIONAL BANK OF THE REPUBLIC OF BELARUS

Register of Banking Licenses as at 2 March 2015

(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
    has been suspended since January 29, 2015 for one year with respect to carrying out the banking operation involving the attraction of funds from natural persons to accounts and into deposits (Resolution of the Board of the National Bank dated January 28, 2015)
  • 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
    has been suspended since January 29, 2015 for one year with respect to carrying out the banking operation involving the placement of funds attracted from natural persons to accounts and into deposits on its own behalf and at its own expense on the terms of repayment, interest payment, and maturity (Resolution of the Board of the National Bank dated January 28, 2015)
  • opening of bank accounts for natural and legal persons and maintenance thereof
    has been suspended since January 29, 2015 for one year with respect to carrying out the banking operation involving the opening of bank accounts for natural persons and maintenance thereof (Resolution of the Board of the National Bank dated January 28, 2015)
  • 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
    has been suspended since January 29, 2015 for one year with respect to carrying out the banking operation involving the attraction of precious metals and placement thereof into the natural persons’ deposits (Resolution of the Board of the National Bank dated January 28, 2015)
  • issue of bank guarantees
    has been suspended since January 29, 2015 for one year (Resolution of the Board of the National Bank dated January 28, 2015)
  • trust management of monetary funds under trust agreements
  • issue of bank plastic cards
    has been suspended since January 29, 2015 for one year (Resolution of the Board of the National Bank dated January 28, 2015)
  • issue of electronic money
    has been suspended since January 29, 2015 for one year (Resolution of the Board of the National Bank dated January 28, 2015)
  • 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