Banking Services

Bank account services for corporate clients

NSD opens bank accounts in Russian rubles or foreign currencies for corporate clients to service their settlements and payments relating to their transactions in the securities market, on-exchange trades, and business in general.

Under a bank account agreement, corporate clients are provided with the following key services:

opening and maintaining bank accounts;
external cash transfers (via NSD's network of correspondent accounts);
internal cash transfers in the NSD Payment System (including via LORO accounts);
settlement of on-exchange trades (internal payments);
recurring cash transfers;
foreign exchange transactions; and
foreign exchange control agent services under contracts being serviced by NSD. Execution of a 'transaction passport' (forex transaction report form) on the date of the filing of an application, without charging an urgency fee.

Additional services:

PVP (payment versus payment) settlements

Key benefits offered by NSD's bank account services:

The NSD Payment System has the status of a nationally and systemically important payment system.
No financial (credit or liquidity) risks, the most significant risks for credit institutions.
Late cut-off time:

20:00 (for RUB);
20:30 (for USD). For other currencies, the applicable cut-off time depends on the terms and conditions offered by correspondent banks (e.g., for EUR, the cut-off time is 16:30).

Prompt settlements via the Bank of Russia's Payment System:

using the express cash transfer service — cash transfers are made online;
using the non-express cash transfer service — cash funds are debited and credited within 30 minutes.

Execution of transactions online via LORO accounts and for services offered by companies of the Moscow Exchange Group.

Client Support

+7 495 956-27-90

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Processing of personal data

By filling out this form and clicking the "Ask question" button, in accordance with paragraph 4 of Article 9 of Federal Law No. 152-FZ dated 27 July 2006 "On Personal Data", I give my consent to National Settlement Depository (NSD, address: 12 Spartakovskaya Street, 105066 Moscow, hereinafter referred to as the "Data Controller") to the processing (i.e., any operation(s) involving the use of automation tools, including collection, recording, arrangement, accumulation, storage, updating, retrieval, use, transfer (including cross-border transfer), depersonalization, blocking, deletion, and destruction) of the following personal data: full name, email address, employer (if any), job title (if any), and telephone number (if any), for the purposes of inquiries, telephone consultations, surveys, advertising or marketing researches (including those conducted by email), or mailings (including advertisements) (the "Service"), as well as the consent to the authorization by the Data Controller of further processing of that personal data by third parties for the purposes of providing the Service to me.

This consent is valid from the date of acceptance by me of the terms and conditions of the Service until the time when I cancel my subscription to the Service or revoke this consent by giving notice in writing to the Data Controller at its address.