Register of Banking Licenses as at 18/01/2022

(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)

Open Joint stock Company "Non-banking Credit and Financial Organization "Belincasgroup"

Banking License No. 36, was issued on 11/05/2019

  • provision of cash and settlement services to legal persons, including correspondent banks
  • purchase and sale of foreign exchange
  • purchase and sale of precious metals and precious stones where provided for by the National Bank
  • collection of cash, precious metals, precious stones, and other valuables
  • provision of vaults or strongboxes available therein to natural and legal persons for safekeeping documents and valuables (monetary funds, securities, precious metals and precious stones, etc.)
  • transportation of monetary funds, 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