License No. 2618 of the Central Bank of Russia dd. 29.02.2016 for attracting deposits and the placement of precious metals, as well as for other operations with precious metals in accordance with legislation of the RF.
License of Professional Stock Market Participant No. 045-10986-100000 for broker operations, issued by FFMS of Russia on 5 February 2008. License term: permanent.
On January 27, 2017, Professional Securities Trader’s Securities Management License No.045-10994-001000 of February 5, 2008, was cancelled by the Bank of Russia on the application of JSC JSCB "INTERNATIONAL FINANCIAL CLUB
License of Professional Stock Market Participant No. 045-10990-010000 for dealer operations From 5 February 2008. License term: permanent.
License No. 045-04173-000100 of Professional Stock Market Participant, for depositary operations, issued by FFMS of Russia on February 5. 2008. License term: permanent.
Full banking license 2618 issued by the Bank of Russia on February 29, 2016
The Bank’s operations are supervised by The Central Bank of the Russian Federation Main Branch for the Central Federal District, located at: Moscow, ul. Balchug d. 2, tel.: (+7 495) 950-21-90, fax: (+7 495) 230-34-12.
JSCB International Financial Club is a participant of the system of mandatory insurance of deposits belonging to individuals and has been included in the register of member banks by the Deposit Insurance Agency State Corporation on 17.02.2005, entry No. 664.
Deposit Insurance Agency, State Corporation is located at: 109240, Moscow, Verkhniy Taganskiy Empd. 4, tel. (495) 725-31-41, fax (495) 745-21-84. Website: www.asv.org.ru.