Freedom Holding Corp (FRHC)

[HMB2010]

pay it forward - planning to give 9% must be pretty confident in their return.... I want an account geeze.

Getting VERY exciting here!
news
Information about the change of tariffs on deposits for individuals LLC "FFIN Bank".
We hereby notify the change to 4/20/2017, the conditions of deposit "Interest in Advance". Minimum down payment of 100,000 rubles at the rate of 9%


Notice of change of the Bank checkpoint to 19.04.2017 year.
Dear Clients!
We inform you about the change of the Bank checkpoint to 19.04.2017 year.
On the basis of notifications of registration as the largest taxpayer of "FFIN Bank" assigned to the new CAT 775050001 and 770701001.
The remaining details of the Bank (TIN, BIN, bank details) remained unchanged.

https://www.bankffin.ru/

more financials, audited, unfortunately PDF in Russian only but they are forging ahead!


INFORMATION DISCLOSURE

The list of persons under the influence of which is Bank on 04.26.2017


DISCLOSURES FOR REGULATORY PURPOSES

Information on capital instruments on July 1, 2016 g
Information on capital instruments on April 1, 2016 g
Information on capital instruments January 01, 2016
Information on capital instruments on 1 October 2016 g
Information on capital instruments January 01, 2017
Information on capital instruments on April 1, 2017 g


TAXATION OF FOREIGN ACCOUNTS (FATCA)

LLC "FFIN Bank" in order to fulfill the US Law "On Foreign Account Tax» (Foreign Account Tax Compliance Act, FATCA) is registered on the portal of the Tax Service USA (Internal Revenue Service, IRS) in the status of participating financial institutions (Participating Foreign Financial Institution, PFFI ), the Bank assigned a global code of financial intermediary (global intermediary Identification Number, GIIN) 9BXTN8.99999.SL.643.
In accordance with the Federal Law of 28.06.2014 ?173-FZ "On peculiarities of financial transactions with foreign nationals and legal persons, amending the Russian Federation Code of Administrative Offenses and the Annulment of Certain Provisions of Legislative Acts of the Russian Federation" LLC " FFIN Bank "developed US position on compliance with the legislation on the taxation of foreign accounts (FATCA) approved criteria for customer classification as US taxpayers.
Memo to the client entity for the purposes of FATCA
About the legal entity for the purposes of FATCA
Memo Customer PL & UI for FATCA purposes
About an individual and IP for FATCA purposes