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Organization: Payment Center
TIN 2225031594, PSRN 1025400002968 , SWIFT CUPCRU55

Organization name
Settlement non-bank credit organization "Payment Center" (limited liability company)
Country name
Russia
Country of registration
Russia
Industry
Other Financial Institutions
Credit and ESG Ratings
  • ACRA / Expert RA
    - / ***
Bond debt
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Profile

"Payment Center" (LLC) is the operator and settlement center of the payment system "Zolotaya Korona", and also performs the functions of the interbank settlement center of the Federal system "Gorod". "Payment Center" (LLC) has the right to carry out the following operations in rubles and foreign currency: opening and maintaining bank accounts of legal entities; making money transfers on behalf of legal entities, including correspondent banks, on their bank accounts; cash collection, bills of exchange, payment and settlement documents and cash services for individuals and legal entities; purchase and sale of foreign currency in non-cash form; money transfers without opening bank accounts, including electronic money (with the exception of postal transfers).

Awards

Documentation

Stocks

Licenses

Bond debt by currency

Codes

  • TIN
    2225031594
  • SWIFT
    CUPCRU55
  • IEC
    540501001
  • PSRN
    1025400002968 on 24/11/2002
  • OKPO
    53160873
  • BIC
    045004832

Credit and ESG Ratings

Macroeconomic Indicators - Payment Center

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