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Register of payment system operators

Register of payment system operators - a list of payment system operators, which is created and maintained by the Bank of Russia in accordance with the Federal Law of the Russian Federation dated June 27, 2011 N161-ФЗ “On the National Payment System”.

After January 1, 2013, payment systems should not function in Russia if their operators are not included in the registry.
Payment systems registered in the registry are required to comply with the standards and conditions of customer service established by the Bank of Russia.

As of April 30, 2019, the registry has 51 entries about payment system operators, of which 32 are active (not excluded).

The registry does not contain a record of the MIR payment system and its operator NSPK , because they are created by virtue of Russian legislation.

Reg.numberOperatorSettlement centersPayment systemStatuses
0001CJSC JSCB RUSSLAVBANKCJSC JSCB RUSSLAVBANKContactexcluded from the registry
0002JSC CB "UNISTREAM"JSC CB "UNISTREAM"Unistreamnationally significant
0003NCC CJSCJSC AKB GAZBANK , PJSC BANK URALSIBNCC (NATIONAL CREDIT CARDS)excluded from the registry
0004LLC NPO Western Union DP VostokVTB Bank (PJSC) , NPO ORS (JSC) , LLC NPO Western Union DP VostokWestern Union
0005Union Processing Company CJSC.PJSC "BANK URALSIB" , JSC AKB "NOVIKOMBANK"NCC (NATIONAL CREDIT CARDS)excluded from the registry
0006LLC CB "Anelik RU"LLC CB "Anelik RU"Anelikexcluded from the registry
0007NPO ORS (JSC)NPO ORS (JSC)United settlement systemexcluded from the registry
0008JSC Telekommerts BankJSC Telekommerts BankRegional payment systemexcluded from the registry
0009Handy Solutions LLCPJSC Bank "FC Otkrytie" , LLC CB Neklis-BankHandybanknationally significant
0010PJSC AKB Svyaz-BankPJSC AKB Svyaz-BankBLIZKOnationally significant
0011LLC "Payment system" Visa "Bank of RussiaVisasocially significant
0012RNKO "Payment Center" (LLC)RNKO "Payment Center" (LLC)gold Crownsocially significant
0013CJSC MKB MoskomprivatbankCJSC MKB MoskomprivatbankPrivatMoneyexcluded from the registry
0014NPO JSC NSDNPO JSC NSDNSDsystemically significant
nationally significant
0015NPO MIGOM CJSCNPO MIGOM CJSCMigom, SMARTYexcluded from the registry
0016LLC "Customs Card"NPO MKS (LLC), PJSC Sberbank , PJSC Bank Otkritie FCCUSTOMS CARDnationally significant
0017NPO JSC "LEADER"NPO JSC "LEADER"International Money Transfer LEADERexcluded from the registry
0018Mastercard LLCBank of RussiaMastercardsocially significant
0019JSC "UEC"PJSC SberbankUniversal electronic cardexcluded from the registry
0020SPS LLCAlfa Bank JSCInsurance Payment System
0021Joint-Stock Commercial Bank INTERKOOPBANK (PJSC)Joint-Stock Commercial Bank INTERKOOPBANK (PJSC)InterExpressexcluded from the registry
0022LLC “Multiservice payment system”VTB Bank (PJSC) , Bank Vozrozhdenie (PJSC) , JSC NefteprombankMultiservice payment systemnationally significant
0023CJSC PRCCJSC PRCCJSC PRCexcluded from the registry
0024VTB Bank (PJSC)VTB Bank (PJSC)VTB systemnationally significant
0025PJSC SberbankPJSC SberbankSberbank systemsocially significant, nationally significant
0026AMB Bank (PJSC)AMB Bank (PJSC)AMB BANKexcluded from the registry
0027LLC American Express BankBank of RussiaAmerican Express
0028UnionPay LLCBank of RussiaUnionpay
0029CB "Geobank" (LLC)CB "Geobank" (LLC)Rexpaynationally significant
0030ZAO RaiffeisenbankZAO RaiffeisenbankFast Mailexcluded from the registry
0031CJSC "Payment system" Delta Kay "Design Bureau Metropol LLCDelta Kayexcluded from the registry
0032BEST LLCNPO ORS (JSC) , JSC Bank VoronezhBESTnationally significant
0033LLC NPO RapidaLLC NPO Rapida, PJSC Otkritie FC Bank, VTB Bank (PJSC)Contactexcluded from the registry
0034United National Bank (LLC)United National Bank (LLC)F5excluded from the registry
0035Digital Payment LLCNPO Russian Financial Society (LLC), PJSC AKB Svyaz-BankSendynationally significant
0036VTB24 (PAO)VTB Bank (PJSC)MultiCardexcluded from the registry
0037JC International LLC (Eurasia)Bank of RussiaJC Bee
0038JSCB BENK OF CHINA (JSC)JSCB BENK OF CHINA (JSC)JSCB BENK OF CHINA
0039CJSC NATIONAL BANK OF SAVINGSCJSC NATIONAL BANK OF SAVINGSTexcluded from the registry
0040Bank ICBC (JSC)Bank ICBC (JSC)ICBC
0041LLC "KP Retail"LLC RNKO "RIB", NPO "ORS" (JSC) , NPO "ISS" (LLC)KP Retail
0042AO "MPS 123"Commercial Bank "VRB" (LLC)ONE TWO THREE
0043NPO ORS (JSC)NPO ORS (JSC)Payment service United settlement system
0044QIWI Bank (JSC)QIWI Bank (JSC), PJSC Otkritie FC Bank, VTB Bank (PJSC)Contactnationally significant
0045LLC "PLUSPEY"LLC RNKO "RIB"PLUSPAY
0046LLC "Banking Cooperation Operator"LLC "Banking Operations Center"Banking cooperation system
0047LLC "RSMP"NPO MKS (LLC)MOMENT
0048JSC "People's Bank"JSC "People's Bank"PEOPLE
0049JSC "FedPay"LLC RNKO "One cash desk"FedPay
0050LLC "Bitpoint"CB "Moskommertsbank" (JSC)Bitpoint
0051Bank GPB (JSC)Bank GPB (JSC)GAZPROMBANKnationally significant

Links

  • Register of payment system operators on the Bank of Russia website
  • Federal Law of the Russian Federation of June 27, 2011 N 161-ФЗ of the On National Payment System
Source - https://ru.wikipedia.org/w/index.php?title=Payment_System_ Operators Register&oldid = 100473390


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Clever Geek | 2019