ru en

Licenses

PJSC «Trustbank» has the following License and permits:

•    Banking License No 14 of April 26, 2013 issued by the National Bank of the Republic of Belarus for the following banking operations:
1.    attraction of funds from natural and legal persons to accounts and into deposits;
2.    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;
3.    opening of bank accounts for natural and legal persons and maintenance thereof;
4.    opening and maintaining of accounts in precious metals;
5.    rendering cash and settlement services to natural and legal persons, including correspondent banks;
6.    purchase and sale of foreign exchange;
7.    purchase and sale of precious metals and precious stones where provided for by the National Bank;
8.    attraction of precious metals from natural and legal persons into deposits and placement thereof;
9.    issue of bank guarantees;
10.    trust management of funds under trust agreements;
11.    issue of bank payment cards;
12.    issue of electronic money;
13.    issue of securities confirming the attraction of funds into deposits and placement thereof  on accounts;
14.    accounts receivable financing (factoring);
15.    lending vaults or strongboxes available therein to natural and legal persons for safekeeping documents and valuables (cash, securities, precious metals and precious stones, etc.);
16.    transportation of cash, payment instructions, precious metals, precious stones and other valuables between banks and non-bank financial institutions, their subsidiaries and structural units, and delivery of such valuables to the customers of banks and non-bank financial institutions.
•    Special Permit (License) No 02200/5200-1246-1099 to perform professional and exchange transactions with securities was issued (Decision No 5200-1246-1099 of January 10, 2002) and prolonged for ten years (Decision No 313 of December 16, 2011) by the Ministry of Finance of the Republic of Belarus. License is valid until January 10, 2022;
•    Special Permit (License) No 02010/0527210 to provide security services to legal and natureal persons issued by the Ministry of Internal Affairs of the Republic of Belarus for five years and valid until September 21, 2014;
•    Special Permit (License) No 02200/0064559 to perform transactions with precious metals and precious stones issued by the Ministry of Finance of the Republic of Belarus in accordance with Decision No 57 of February 27, 2009 for five years and valid until March 17, 2014, prolonged by the Ministry of Finance of the Republic of Belarus on 27 February 2014, Decision No 68. The License is valid until 16 March 2024.