Other required information
- Other requested information
- The license of the bank
- The organizational chart
Other requested information
Information on members of the Board of Directors, the Executive Body, vice-presidents and the chief-accountant
Information on conditions of crediting for individual-consumers
Rules of providing international money transfer services
Audit opinion
The accounting policy
The general description of risk management
Information on the main strategic directions of the bank's activity
The list of persons autorized to act in the bank's name
The list of persons autorized to receive and solve issues/clients'reclamations
The list of branches and agencies