Новый Московский Банк New Moscow Bank
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  • +7 (495) 796-93-55
  • e-mail: info@nmbank.ru
  • Rus
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Новый Московский Банк

New Moscow Bank

  • About Us
    • Bank News
    • Banking risks
    • Financial transactions with foreign citizens and legal entities
    • AML/CFT
    • Bank details
    • Bank's working hours
    • Contact information
    • Bank branches
  • Services
    • Corporate
    • Individuals
    • Plastic cards
  • Financial statements
    • Audit company
    • Reporting
    • Published reports
    • IFRS reporting
    • Disclosure of information for regulatory purposes
    • Information about accepted risks
  • Bank rates
    • Tariffs for services
  • +7 (495) 796-93-55
  • e-mail: info@nmbank.ru
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PP bank-client LE bank-client
Corporate
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Individuals
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Plastic cards
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About Us
  • Bank News
    • 2021
    • 2022
    • 2023
  • Banking risks
  • Financial transactions with foreign citizens and legal entities
  • AML/CFT
  • Bank details
  • Bank's working hours
  • Contact information
  • Bank branches

A real asset that does not depreciate in a crisis

Investment
and commemorative coins

More info

A real asset that does not depreciate in a crisis

Investment
and commemorative coins

More info

A real asset that does not depreciate in a crisis

Investment
and commemorative coins

More info
  • Home
  • About Us
  • AML/CFT

AML/CFT

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Questionnaire of KB NMB LLC
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The Bank's AML/CFT activities
About Us
  • Bank News
  • Banking risks
  • Financial transactions with foreign citizens and legal entities
  • AML/CFT
  • Bank details
  • Bank's working hours
  • Contact information
  • Bank branches
Corporate
  • Settlement and cash services
  • Lending, guarantees
  • Individual safes
  • Securities
  • Collection
  • Other
Individuals
  • Taxfree
  • Current accounts
  • Deposits
  • Deposit insurance
  • Individual safes
  • Cash transactions
  • Money transfers without opening an account
  • Consumer loans
  • Coins made of precious metals
Plastic cards
  • Payment cards
  • Salary cards
  • Trade acquiring
  • ATMs
  • Documents for cardholders
Client's memo
  • Client's memo
  • Documentation
  • USB token
  • OTP token
  • MAC token
  • Communication channels
Financial statements
  • Audit company
  • Reporting
  • Published reports
  • IFRS reporting
  • Disclosure of information for regulatory purposes
  • Information about accepted risks
Bank rates
  • Tariffs for services

New Moscow Bank is a member of the Deposit Insurance System www.asv.org.ru

New Moscow Bank is a member of the Deposit Insurance System www.asv.org.ru

  • +7 (495) 796-93-55
  • e-mail: info@nmbank.ru
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