Published on: 2026-09-11
Source: Central Bank of Russia – Central Bank of Russia –
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Cash collection of funds, bills of exchange, payment and settlement documents, and cash services for individuals and legal entities
Buying and selling foreign currency in cash and non-cash forms
Carrying out money transfers without opening bank accounts, including electronic funds (excluding postal transfers)
Execution of money transfers on behalf of individuals and legal entities, including correspondent banks, through their bank accounts
Execution of transfers on behalf of individuals and legal entities, including correspondent banks, through their bank accounts in precious metals
Opening and managing bank accounts for individuals and legal entities
Opening and maintaining bank accounts for individuals and legal entities in precious metals, excluding coins made of precious metals
Attracting funds from individuals and legal entities into deposits (on demand and for a fixed term)
Attracting precious metals from individuals and legal entities into deposits (demand and term deposits), excluding precious metal coins
Placement of attracted funds from individuals and legal entities in deposits (on demand and for a fixed term) on its own behalf and at its own expense
Placement of precious metals attracted in deposits (on demand and for a fixed term) from individuals and legal entities, except for coins made of precious metals, on its own behalf and at its own expense
Please note; This information is raw content received directly from the source of information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.