Register of Banking Licenses as at 17/01/2022

(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)

Trade Capital Bank

Banking License No. 30, was issued on 19/06/2013

  • attraction of funds from natural persons to accounts and into deposits
    has been suspended from December 20, 2021 for a period of one year (Resolution of the National Bank's Board of December 20, 2021) on operations to attract funds from natural persons to deposits
  • attraction of funds from legal persons to accounts
  • attraction of funds from legal persons into deposits
  • 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
  • provision of cash and settlement services to natural and legal persons, including correspondent banks
  • purchase and sale of foreign exchange
  • issue of bank guarantees
  • trust management of monetary funds under trust agreements
  • issue of bank plastic cards
  • issue of securities confirming the attraction of monetary funds into deposits and placement thereof on accounts
  • provision of accounts receivable financing (factoring)