CBM shows clear leadership in transparency of its operations, AML/CFT awareness and efforts.
The Bank's strong commitment to the compliance mode of doing business is clearly evidenced by its long-lasting relationships with international financial organizations and leading US and European banks.
Credit Bank of Moscow is regulated by the Central Bank of the Russian Federation (Bank of Russia) and holds General Banking License № 1978 issued by the Bank of Russia on 6 May 2016. AML/CFT authority is the Central Bank of the Russian Federation.Useful documents:
|USA PATRIOT Act Certificate|
|The Wolfsberg Group Anti-Money Laundering Questionnaire|
CBM is registered with the Internal Revenue Service of the United States as Participating FI not covered by an IGA (GIIN: ABTHPP.00000.LE.643).
The Bank is registered as the Lead FI within the expanded affiliated Group which also includes: MKB-Invest, LLC (GIIN: ABTHPP.00003.ME.643), "Concern "ROSSIUM", LLC (GIIN: ABTHPP.00002.ME.643), CBOM Finance p.l.c. (GIIN: ABTHPP.00001.ME.372), SKS Bank, LLC (GIIN: ABTHPP.00004.ME.643).Useful documents:
Compliance and FATCA Responsible Officer
Mr. Mikhail V. Karataev, Head of Financial Monitoring and Currency Exchange Regulation Directorate
Telephone/Fax: +7 495-797-4240, ext. 5544