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Логотип
Баннер в шапке 1
Баннер в шапке 2

Bank Round

Company

Financial Services, Investments and Auditing
Since 1993
Russia
Central Federal District of the Russian Federation
Moscow
121609, Rublevskoe sh., 28


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Owners:
MegaFon
VK (formerly Mail.ru Group)
USM Holdings
Russian Direct Investment Fund (RDIF)
Ant Financial Services Group

Content

Owners

+ MF technology (ITF)
+ Milner Yuri Borisovich (Benitsionovich)
+ Dmitry Grishin

Limited Liability Company "Bank Round" (LLC "Bank Round") was founded in 1993.

Owners

History

2022: MegaFon stopped servicing its bank cards and closed the fintech project

On December 27, 2022, MegaFon stopped servicing its bank cards and closed the fintech project. The money that remained on the balance sheet, the company's customers can now spend only on communication services. We are talking about the MegaFon MasterCard project. Read more here.

2021: Financing from MegaFon, Mail.ru Group, USM, RDIF and Ant Group

On February 12, 2021, MegaFon informed TAdviser that, together with Mail.ru Group, USM, Ant Group and RDIF, they signed binding documents on the creation of two joint ventures (JVs) - payment and financial.

USM will contribute cash and assets to the financial JV, including 100% in the Round Bank. Other shareholders, including Ant Group, RDIF and MegaFon, will contribute cash, assets or both to the financial and payment JV. Read more here.

2016

Bank Round operates on the basis of Bank of Russia General Licenses No. 2506 issued on November 14, 2012, as well as on the basis of Bank of Russia License No. 2506 for transactions with precious metals.

Also, according to 2016 data, Bank Round LLC has licenses of a professional participant in the securities market for brokerage activities No. 177-07272-100000 dated December 23, 2003, a professional participant in the securities market for depository activities No. 177-07280-000100 dated December 23, 2003, a professional participant in the securities market for dealer activities No. 177-07278-010000 dated December 23, 2003.

In 2016, Round Bank acquires bank cards on the PJSC website. MegaFon MegaFon MasterCard More. Also, Bank Round became the fourth Russian partner bank, PayOnline forming the company "," VTB 24 and To Raiffeisen Bank "."Absolut Bank

2013

On March 29, 2013, the Center for Licensing, Certification and Protection of State Secrets of the FSB of Russia, Bank Round LLC, issued license LSZ No. 0007744 reg. No. 12780N for the development, production, distribution of encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means, performance of works, provision of services in the field of information encryption, maintenance of encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means (except if the maintenance of encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means, carried out to ensure the own needs of a legal entity or an individual entrepreneur).

Источник — «https://tadviser.com/index.php/Company:Round_Bank»

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