Under license No 65 as of November 12, 2009 of the National Bank of Ukraine, the bank has rights to do the following:

• accepting deposits from juridical persons and individuals
• opening and maintenance of clients and correspondent banks accounts, it includes transfer of funds from these accounts by means of payment instrument and also credit of funds on them
• allocation of the borrowed funds in its own name, on its own terms and at its own risk
• operations with currency valuables:

– non-trading operations with currency values;
– maintenance of clients' accounts (residents and non- residents) in foreign currency and non-resident clients in the monetary unit of Ukraine;
– maintenance of correspondent accounts of banks (residents and non- residents) in foreign currency;
– maintenance of correspondent accounts of banks (non-residents) in the monetary unit of Ukraine;
– opening correspondent accounts in authorized banks of Ukraine in foreign currency and performing transactions on them;
– attraction and placement of foreign currency in the foreign exchange market of Ukraine;
– attraction and placement of foreign currency in international markets;
– operations with precious metals in the foreign exchange market of Ukraine;
– operations with precious metals in international markets;
– other operations with currency values in international markets.

• emission of its own valuable security;
• organization of buying and selling securities on behalf of clients;
• transactions in the valuable security market on its own behalf (including underwriting);
• making investments in authorized funds and shares of other legal entities;
• transportation of currency valuables and collection of funds;
• transactions on behalf of clients or on its own behalf :
• with money market instruments;
• with tools that are based on exchange rates and percentages;
• with financial futures and warrant certificate.
• trust money management and valuable security management under agreements with juridical persons and individuals.
• custody business of a custodian.
• giving guarantees, warrantings and other liabilities which provide for their implementation in cash.
• acquisition of the right to demand the fulfillment of liabilities in cash for delivered goods or provided services, taking the risk of implementation of such demands and receiving payments (factoring)
• leasing
• safe maintaining and leasing out lock boxes for storing valuables and documents
• Issuing, buying, selling and servicing checks, ineligible bills and other negotiable payment instruments
• issuing bank payment cards and performing operations using these cards
• providing consulting and information services concerning banking operations

Licenses of Securities and Stock Market State Commission:
for carrying out professional activity in the stock market – activity on securities trading:

• dealer activity – license ?? ? 507069 from 03.12.2009, valid till 27.12.2011;
• brokerage activity – license ?? No 507068 from 03.12.2009, valid till 27.12.2011;
• underwriting – license ?? No 507070 from 03.12.2009, valid till 27.12.2011;
• activity on management of securities – license ?? No 507071 from 03.12.2009, valid till 23.07.2013;

for carrying out professional activity in the stock market – depository activity:

• depository activity of a custodian – license ?? No 507084 from 03.12.2009, valid till 28.12.2011;