Transfers of funds without opening a bank account to the benefit of the Embassy of the Bolivarian Republic of Venezuela in the Russian Federation

JSCB «Mosnarbank» has been a member of the Bank deposit insurance system of individuals in the Russian Federation since 21.09.2004. The Bank is included in the register of banks participating in the deposit insurance system under number 21.

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JSCB «Mosnarbank» Depository was founded in 1995, has License of a professional participant of the stock market for custody business No. 045-04142-000100 dated December 20, 2000. JSCB «Mosnarbank» Depository offers its clients a full range of custody services for all types of securities traded in the Russian and international markets.

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JSCB «Mosnarbank» is one of the leading participants of the Russian stock market. We provide professional services to our clients and partners, providing them with a full range of securities transactions permitted by the Russian legislation on the Moscow Exchange stock market.

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Transfers of funds without opening a bank account to the benefit of the Embassy of the Bolivarian Republic of Venezuela in the Russian Federation

The Bank makes transfers of funds in US dollars without opening a bank account, on the instruction of an individual, to the benefit of the Embassy of the Bolivarian Republic of Venezuela in the Russian Federation (hereinafter referred to as the Embassy), to the Embassy’s account, when an individual pays for the Embassy’s consular services (fees), by accepting cash and payment instructions from individual payers.

Terms and conditions for transferring funds in US dollars on behalf of an individual without opening a bank account, payable to the Embassy of the Bolivarian Republic of Venezuela in the Russian Federation

Tariffs for cash transactions (clause 2.1.1)

Tariffs for transfers without opening a bank account to the benefit of the Embassy of the Bolivarian Republic of Venezuela in the Russian Federation (clause 3.2.6)

CASH SERVICING SCHEDULE FOR INDIVIDUALS AT THE BANK CASH DESK

MONDAY - THURSDAY - from 09:30 a.m. to 5:00 p.m.
FRIDAY - from 09:30 a.m. to 3:45 p.m.
DAYS BEFORE HOLIDAYS - from 09:30 a.m. to one (1) hour before the end of the business day established by the Bank Order.

WORK SCHEDULE OF INDIVIDUAL SAFE BOXES

MONDAY - THURSDAY - from 09:30 a.m. to 05:30 p.m.
FRIDAY - from 09:30 a.m. to 4:15 p.m.
DAYS BEFORE HOLIDAYS - from 09:30 a.m. o one (1) hour before the end of the business day established by the Bank Order.

The Bank has access control in place. You need to have a pass card issued by the Access Control Office upon presentation of your ID card to visit the Bank.

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