Vega-Bank

CB VEGA-BANK (LLC) is universal credit institution. Worked since 1992. CB VEGA-BANK performed the banking activity on the basis of the General license of Bank of Russia No. 3270 of 1/27/2012, is an owner of licenses for implementation of broker activity (License No. 007-10883-100000 of 12/25/2007), dealer activity (License No. 007-10889-010000 of 12/25/2007) and also the securities management (License No. 007-10893-001000 of 12/25/2007), is a participant of deposit insurance system at No. 689 affiliated by the member of an international payment system of MasterCard, the member of the Russian National Association SWIFT.

In December, 2016 the Bank of Russia revoked the licenses from four Moscow banks — "Vega bank", "Russian of financial alliance", "International bank of development" and Prayvet of bank. As stated in the message of the regulator, all financial institutions repeatedly violated the law.

Vega-bank violated the law on fight against laundering of income gained in the criminal way. Besides, the bank was involved in carrying out doubtful transactions. In the regulator noted that the administration of bank did not take measures for work normalization then the decision on revocation of license was made.