Published on: 2026-08-27
Source: Central Bank of Russia – Central Bank of Russia –
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By order of August 27, 2026, No. OD-1493, the Bank of Russia revoked the license for banking operations from the Limited Liability Company settlement non-bank credit organization “DIGITAL SOLUTIONS” LLC RNKO “DIGITAL SOLUTIONS” (reg. No. 3552-K, Moscow). By the size of its assets, the credit organization ranked 288th in the banking system of the Russian Federation1.
The Bank of Russia made this decision in accordance with subparagraphs 6 and 6.1 of part one of article 20 of the Federal Law “On Banks and Banking Activities”2, guided by the fact that the credit institution LLC RNCO “DIGITAL SOLUTIONS”:
- violated federal laws regulating banking activities, as well as the regulations of the Bank of Russia, in connection with which the regulator repeatedly imposed measures on it over the past 12 months;
- allowed violations of the requirements of the legislation on counteracting the legalization (laundering) of proceeds from crime and the financing of terrorism.
LLC RNKO “DIGITAL SOLUTIONS” has conducted suspicious client transactions for an extended period. The credit institution failed to fulfill its obligation to timely provide the authorized body with accurate information on transactions subject to mandatory control. The management and owners of LLC RNKO “DIGITAL SOLUTIONS” did not take effective measures to prevent its involvement in carrying out suspicious transactions.
By the order of the Bank of Russia dated 27.08.2026 No. OD-1494, a temporary administration has been appointed to the credit organization, which will operate until the appointment of a bankruptcy trustee3 or liquidator4. The powers of the executive bodies of the credit organization are suspended in accordance with federal laws.
1 According to the reporting data as of 01.08.2026.
2 The decision of the Bank of Russia was made in connection with the credit institution’s failure to comply with the federal laws regulating banking activities and the regulatory acts of the Bank of Russia, repeated violations within one year of the requirements provided for in Articles 7 (except for paragraph 3 of Article 7), 7.2 of the Federal Law “On Counteracting the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism,” as well as the requirements of the regulatory acts of the Bank of Russia issued in accordance with the said Federal Law, taking into account the repeated application within one year of measures provided for by the Federal Law “On the Central Bank of the Russian Federation (Bank of Russia).”
3 In accordance with Articles 127 and 189.68 of the Federal Law “On Insolvency (Bankruptcy).”
4 In accordance with Article 23.1 of the Federal Law “On Banks and Banking Activities.”
When using the material, a reference to the Press Service of the Bank of Russia is mandatory.
27.08.2026 08:33:00
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