The National Bank of the Republic of Belarus, by Resolution No. 166 dd. November 13, 2008, has registered and granted license No. 31 dd. May 28, 2013 for banking activities of Zepter Bank CJSC.

Based on the special permit (license), Zepter Bank CJSC is entitled to carry out the following banking operations:

• Raising funds of individual persons and legal entities onto accounts and deposits;
• Allocation of raised funds of individual persons and legal entities onto accounts and deposits on its behalf and for its own account on conditions of repayment, interest payment, maturity and security;
• Opening and servicing bank accounts of individual persons and legal entities;
• Carrying out cash management services of individual persons and legal entities including correspondent banks;
• Currency trading;
• Granting bank warranties;
• Trust funds management under the agreement of funds trust management;
• Emission of bank payment cards;
• Issuing securities confirming raising funds onto deposits and allocation thereof onto accounts;
• Factoring.

Based on the special permit (license) for the right to carry out professional and exchange activities related to securities issued by the Ministry of Finance of the Republic of Belarus dd. April 6, 2009 No. 02200/5200-12-1151, Zepter Bank CJSC is entitled to carry out the following professional and exchange activities related to securities:

• Exchange activities;
• Dealer activities. 

Documents