VIP-Bank Open Joint-Stock Company provides financial services in
Russian Federation. Its services include cash settlement services,
currency exchange transactions, renting of safe deposit boxes,
deposits for organizations, bank depository, account management in
customer-bank system, letters of credit for enterprises, corporate
lending, lease services, factoring, bill transactions, transactions
with securities, acquiring, settlement services for banks, money
transfers for banks, conversion transactions in money markets, forex
for banks, interbank lending, transactions with banknotes, and
documentary transactions. VIP-Bank Open Joint-Stock Company was
founded in 1991 and is based in Moscow, Ru...
12 Bol'shaya Gruzinskaya Ulitsa
Founded in 1991
7 4957 77 62 22
7 4957 77 88 56
Key Executives For VIP-Bank Open Joint-Stock Company
Mr. Oleg Vlasov
Chief Executive Officer
Mr. Andrei Yeliseyev
Chief of Lending Department
Ms. Galina Rogovets
Head of the Exchange Controls Division
Compensation as of Fiscal Year 2014.
VIP BANK, INC. - Advisory Warning No. 3 of 2010
Posted on July 25, 2010 14:36 E-mail | Print
Advisory Warning No. 3 of 2010
26 July, 2010
VIP BANK, INC.
The Commission wishes to inform the public that VIP BANK, INC., is
not incorporated or registered in the British Virgin Islands or
licensed to carry on financial services business in or from within
The Commission has recently been made aware that VIP BANK, INC. is
offering investment opportunities on its website at www.vipbank.com
and holds itself out to be incorporated, registered and licensed in
the British Virgin Islands. The Commission hereby informs the public
that VIP BANK, INC. is not and has not at any time been
incorporated, registered or licensed by the Commission.
Members of the public are advised to exercise extreme caution in
conducting any transactions with VIP BANK, INC.
The British Virgin Islands Financial Services Commission (“the
Commission”) is issuing this Advisory Warning under Section 4(1)(l)
of the Financial Services Commission Act, 2001.
The public is invited to provide the Commission with any relevant
information on questionable entities which are purportedly operating
in or from within the Territory.
Robert A. Mathavious
Managing Director /CEO
British Virgin Islands Financial Services Commission
Pasea Estate, Tortola, British Virgin Islands
Telephone: (284) 494-4190
Facsimile: (284) 494-5016
Hours: Monday - Friday 8:30 am - 4:30 pm
Posted in: Advisory Warnings
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