Bank Orange

About us

The main value for us is people, and everything that surrounds them. We see our mission in learning to better understand people and create necessary solutions for them, opening up new opportunities.

Business Principles

'Communicate-Understand-Create'

Communicate

we go beyond the boundaries of formal conversation, which is customary in other banks. Not roles, but personal human communication is essential.

Understand

through confidential communication, we learn the true needs of the clients, their hopes and fears, so we are well aware of their situation and lifestyle.

Create

all our activities, from product development to customer service, are built based on live, current information from the clients themselves.

Let’s start with the fact that the person themselves is a creation, therefore the creative principle is fundamental to our life activities. The energy of creation is the purest and carries inspiration and joy. We are always creating something new, inspired by external impulses, generously sharing ideas and our creations with those around us.

Creativity

Our Values

Empathy for us is not only the ability to understand a person by putting oneself in their shoes, but also the desire to do more than what a standard situation requires. Without this quality, it’s impossible to understand another person, and understanding the needs of clients and striving to satisfy them in the best possible way is fundamental to the development of any business.

Without constant analysis of one’s own mistakes, self-reflection, and subsequent adjustment of behavior, development is impossible. And without development, a person, like a company, ceases to exist. We constantly find new opportunities for improvement and thanks to this — we change, and therefore — we grow.

Improvement

Participation in Associations

National Association of Financial Market Participants

Moscow Exchange

National Financial Association

Saint Petersburg Chamber of Commerce and Industry

For business

Cash Management Services;
Deposits;
Loans:

Additional Services:

Deposits;
Loans;
Bank Cards;
Insurance;
Additional Services (bank safe deposit box rental, etc.);

For physical persons

Charter / Articles of Association

23KB

Primary State Registration Number

23KB

Banking License

23KB

W8BEN

23KB

AML Comfort Letter

23KB

Wolfsberg CBDDQ

23KB

Documents, licenses, certificates

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In order to implement the requirements of the Federal Law of August 7, 2001, No. 115-FZ "On Counteracting the Legalization (Laundering) of Proceeds from Crime, and Financing of Terrorism," Bank Orange LLC (hereinafter referred to as the Bank) carries out the following set of measures to counteract the legalization (laundering) of proceeds from crime and the financing of terrorism:
In accordance with the requirements of the federal legislation of the Russian Federation and the normative legal and other acts of the Bank of Russia, the Rules of Internal Control for the purpose of counteracting the legalization (laundering) of proceeds from crime and financing of terrorism have been developed and approved inby Bank Orange LLC.

A Responsible Officer has been appointed to counteract the legalization (laundering) of proceeds from crime and financing of terrorism.
Training of the Bank’s employees on issues related to counteracting the legalization (laundering) of proceeds from crime and financing of terrorism is conducted.

Measures are taken to prevent the Bank’s involvement in dubious schemes of client operations and transactions.

Bank’s AML/CFT and FATCA Policy

Other measures provided for by the legislation of the Russian Federation are implemented.
The main directions of the Bank’s activities in counteracting the legalization (laundering) of proceeds from crime and financing of terrorism are:
Implementation of the "Know Your Customer" policy.

Carrying out financial monitoring on a daily basis.
Improvement of internal procedures and technologies for detecting suspicious operations and transactions of clients.
Having uniform standards for counteracting the legalization (laundering) of proceeds from crime and financing of terrorism in the Bank and its branches.

Additionally, it is reported that the Bank:

• Does not maintain relations with Banks that do not have permanently operating management bodies in the states where they are registered.
• Does not establish relations with non-resident Banks whose accounts are used by Banks without permanently operating management bodies in the states where they are registered.
• Does not establish relations with correspondent banks that do not carry out measures to counteract the legalization (laundering) of proceeds from crime and financing of terrorism, including the identification and study of clients.

Bank’s Anti-Money Laundering and Countering the Financing of Terrorism Policy

About the Taxation of Foreign Accounts (FATCA)
As part of the implementation of measures in accordance with the United States Law 'On the Taxation of Foreign Accounts' (hereinafter — FATCA), Bank Orange LLC is registered with the United States Internal Revenue Service (IRS) with the status of a participating financial institution (Participating FFI).
The Bank has been assigned an individual participant identification number: GIIN SB992Y.99 999.SL.643

Bank's FATCA Policy

Bank Orange LLC

Short Name

September 2, 2002

Date of Record Entry

044030904

BIC

30101810000000000904 with the North-Western Main Branch of the Central Bank of the Russian Federation

Correspondent Account

190013, Saint Petersburg, Ruzovskaya Street, 16, building A, room 13-N

Legal Address

December 10, 1991

Date of Registration by the Central Bank of the Russian Federation

190013, Saint Petersburg, Ruzovskaya Street, 16, building A, room 13-N

Actual Address

1659

Registration Number

1023800000322

Primary State Registration Number

3803202000

INN (Taxpayer Identification Number)

PRSBRU2P (effective from November 7, 2009)

SWIFT

Bank Details