Information on CJSC "Zepter Bank"
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Licenses and permissions

By its order No. 166 dated November 13, 2008 the National Bank of the Republic of Belarus registered and granted license No. 31 of Oktober 31, 2011 for banking activities to CJSC “Zepter Bank”. Under this special permission (License) CJSC “Zepter Bank” is entitled to perform the following banking activities:

  • Attraction of deposits from physical persons and legal entities;
  • Placement of money attracted in its own name and at its own expense under the terms of repayment, serviceability, maturity;
  • Opening and maintenance of bank accounts for physical persons and legal entities;
  • Settlement and cash services of individuals and legal entities, including correspondent banks;
  • Currency exchange operations;
  • Issue of bank guarantees;
  • Trust management of money under a trust management agreement;
  • Issue of bank plastic cards;
  • Issue of securities confirming attraction of money to deposits and placement to accounts;
  • Receivable based financing (factoring).

Under the special permission (License) for professional and exchange activities in securities issued by the Ministry of Finance of the Republic of Belarus on April 6, 2009 No. 02200/0385563 CJSC “Zepter Bank” is entitled to perform the following professional and exchange activities in securities:

  • broker activities;
  • dealer activities;
  • consulting services in trading in securities.
  

If any questions, call: +375 17 331 89 49