NPF "RUSSIAN STANDARD" Extract of the Unified State Register of Legal Entities with the electronic signature of the Federal Tax Service

Counterparty

Consents and terms of data transfer

By indicating my data in the completed form (application) on the websites rsb.ru and anketa.rsb.ru (hereinafter referred to as the Questionnaire), acting of my own will and in my own interest, I, the person whose data is indicated in the Questionnaire,

1. I give Russian Standard Bank JSC, address: Russian Federation, 105187, Moscow, st. Tkatskaya, 36 (hereinafter referred to as the Bank), my consent to the processing of my personal data (including collection, recording, systematization, accumulation, storage, clarification (updating, changing), extraction, use, transfer (distribution, provision, access, cross-border transfer), depersonalization, blocking, deletion, destruction) of my personal data in accordance with the requirements of the Federal Law of July 27, 2006 No. 152-FZ “On Personal Data”, including transfer to telecom operators (including PJSC MegaFon ", MTS PJSC, VimpelCom PJSC, T2 Mobile LLC) my personal data.
   Such consent is given:
   • - in relation to any information relating to me, including the information specified in this Questionnaire, my subscriber numbers, address of residence, address of place of work;

   — for the purpose of the Bank making a decision on the possibility of concluding agreements with me and fulfilling agreements concluded between me and the Bank, for the purpose of promoting on the market (including direct contacts with me via communication means) products (services) of the Bank and third parties, transferring data to persons, specified below, and receiving data from such persons;

2. - for seventy-five years, in which case I can revoke the above consent by sending a written notice signed by me to the Bank;
3. — to process personal data in any way, including both using automation tools (including software) and without the use of automation tools (using any tangible media);
4. - both to the Bank and to any third parties (including Russian Standard Insurance JSC (Moscow, Malaya Semenovskaya, no. 9, building 1), LLC Banking Insurance Company (Moscow, Malaya Semenovskaya, no. 1) 9, building 1, floor 2), LLC "Zetta Insurance" (Moscow, Bagrationovsky proezd, 7, building 11), LLC "Insurance Consultant" (Moscow, Semyonovskaya street M., building 9, building 1, premises VI, room 2), RS TLS LLC (Moscow, Russia, Tkatskaya St., 36, room 235), PJSC MTS (Moscow, Marksistskaya St., 4) , PJSC "MegaFon" (Moscow, Kadashevskaya embankment, 30), PJSC "VympelCom" (Moscow, Vosmogo Marta St., 10, building 14), LLC "T2 Mobile" ( Moscow, Moskovsky settlement, Kievskoe highway 22-th km., no. 6), who, as a result of processing, received my personal data, as well as to the Bank’s agents and specified third parties.
5. I give my consent to telecom operators (including MegaFon PJSC, MTS PJSC, VimpelCom PJSC, T2 Mobile LLC) to process information about me as a subscriber: subscriber numbers, other data allowing to identify the subscriber or his subscriber device, information about traffic, payments and services provided, as well as the transfer of such information and/or the result of their processing to the Bank and the Bank’s Processing of such information;
6. I give the Bank my consent to receive any information about me (including about my location, my use of the Internet (including IP addresses, mac addresses and cookies), etc.) and the use of such information for the purpose of conclusion agreements between me and the Bank and their execution;
7. I give my consent to provide the Bank with the purpose of concluding and executing the agreement(s) with the main part of my credit history stored in the credit history bureau;
8. I give my consent to receive, both from the Bank and from third parties acting on behalf of the Bank, offers to use the services/products of the Bank, third parties, advertising information (including using electronic means of communication).

Based on the results of the inspection, it was established:

The age of the organization is [number] years [or year, years]

Due to the short period of operation and insufficient amount of objective data about the counterparty, the level of risk is increased.

The counterparty has not provided tax reporting for more than a year.

The counterparty has a tax debt of more than 1,000 rubles, which was sent to the bailiff for collection.

The counterparty has a fine for tax violations.

The counterparty has tax arrears for the following types of taxes:

Based on the results of the Federal Tax Service's audit of the reliability of information about legal entities, information about the legal address of the counterparty was found unreliable as of 10/03/2020.

According to information from the Supreme Arbitration Court of the Russian Federation, there were/are claims against the counterparty to declare it bankrupt. You should pay utmost attention to this information and carefully analyze these arbitration cases.

There is information about the existence of procedures used in bankruptcy cases.

In the building located at the legal address of the legal entity, [number] of active and [number of] liquidated companies are registered. There are indications that this address is being used as a mass registration address.

The counterparty provided its contact information to the registration authorities, which characterizes it positively from the point of view of openness.

It is necessary to pay attention to the fact that the executive bodies of the counterparty company include a disqualified person.

The fact that there is an encumbrance on the share is essential:

The presence of a share in the pledge in some cases may indicate a deliberate veiling of the true beneficiaries of the company under the guise of pledge holders (“artificial encumbrance”), which is also one of the schemes for protecting against raider takeover.

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There are no financial statements for the last reporting period for the counterparty company.

Authorization in your personal account

When entering your personal account, the login and password information received during registration is used. To prevent unauthorized use of personal Internet banking services, you will need to undergo additional confirmation by mobile phone.

After logging into your personal account at Russian Standard Bank for the first time, it is recommended to change your login and password to a more complex variation.

Thanks to the Russian Standard mobile bank, each client can carry out financial transactions completely safely and not be afraid of losing funds.

Registration

If you want to start enjoying all the above privileges, you just need to register your personal account . All you need to do is go to a bank branch and sign an agreement there, according to which you want to activate the Internet banking service. Once you do this, you will be sent your login information via SMS. In the same message you will see a personal code.

As for the personal code, it is a combination of 4 numbers that will help identify your identity if you suddenly perform financial transactions through mobile banking. In any case, this is the best option for immediately understanding that it is the client who is calling the bank.

It turns out that registration is just a visit to the office for the purpose of obtaining any banking service. Once you do this, you will be sent your login information. They arrive at the number you indicated in the contract. If the message cannot be found, there is a way out - use access restoration.

Registration of a personal account

To access, you need to register. You are interested in the “Bank in your pocket” service - this is the name of Russian Standard Internet Bank. How to register:

1. Find the office closest to you.
2. Come there with your passport.
3. Write an application for connection.
4. Wait for an SMS with your login and generated password.
5. Log in and use it.

How to find an office:

1. Follow the link rsb.ru/about/branch/moscow/, you will be taken to the page with offices.



2. If your city is Moscow, then proceed to the next point. Otherwise, click on the green word “Moscow” and select your city in the list that opens.



3. Scroll down and look for the nearest office. If there are too many offices, enter the address in the search form to filter out unsuitable options.

Password recovery from your Russian Standard personal account

If you cannot log into online banking, then try using the function to restore access to your personal account.

To recover your personal account password, you need to go to the account login page using the link https://online.rsb.ru

and click on the “Get or restore access” link. After this, the system will redirect you to the password recovery page for your personal account.

To restore access, you will need to fill in the following information:

1. Login that you received when registering with Russian Standard Bank
2. Mobile phone number specified when registering with the bank
3. Verification code from the picture

After you have filled out all the fields, click on the “Next” button. Afterwards, confirm the operation with the code from SMS and create a new password to log in.

Congratulations, your password recovery procedure has been successfully completed.

If you do not remember your login and access code, then the only way to restore access to your personal account is to call the Russian Standard Bank call center at 8-495-748-0-748.

You can also restore access to the Internet bank using the bank’s mobile application: to do this, on the main screen, click on the “Gain or restore access” button, then follow the instructions of Russian Standard Bank.

Russian Standard Bank hotline telephone number and other contacts

By calling the hotline, individuals can get advice or solve their problem. Contact numbers for inquiries:

• 8(800)20-062-00 — for all users, all calls from Russia are free, regardless of the telecom operator.
• 8 (495) 748-0-748 — landline number for calls from abroad.

You can also contact call center operators via an online call. The active button for making a call is located at the very bottom of the page of the official portal. To make a call you need a microphone and a headset.

You can also ask for help through the administrators of pages on social networks. To do this, you need to log in to your account, subscribe or join a group. Ask a question to the administrator in chat. Official pages of social networks of Russian Standard Bank:

• VKontakte - https://vk.com/rsb
• Facebook - https://www.facebook.com/rsbank
• Odnoklassniki - https://ok.ru/rsb
• Twitter - https://twitter.com/bank_rs
• Instagram - https://www.instagram.com/accounts/login/?next=/bank_rs/

Bank INN - details for payment and transfers

You can find the full details of Russian Standard Bank on the page www.rsb.ru/about/licence/. Information is also available in the personal account - if the user needs to receive a transfer from a third party, just go to the “Cards” section and print the details of any of the active ones.

Mobile application of Russian Standard Bank

The Russian Standard Bank mobile application is your individual, 24/7 financial assistant, wherever you are.

To gain access to the Mobile Bank, you need to click “Get or restore access” on the authorization screen and enter your Russian Standard Bank card number. The application is called “Russian Standard Mobile Bank” or RSB Mobile.

The application can be downloaded by owners of mobile devices based on iOS and Android.

The application is free and is constantly being improved.

To download the application, go to the application store on your mobile device and type “Russian Standard Bank” in the search bar. The results will display one single application with the bank's logo. Next, you should click on the “Download” button and wait for the application to be installed on your mobile device; in the phone menu you will see that a new icon with the same name has appeared.

You can also download and install the Russian Standard Bank application using the links below:

You can log into the application in 2 ways:

1. Indicate your bank card number, its expiration date and mobile phone number, which was specified during registration.
2. Enter your online banking login and password and secret code. Confirm your entry with the code from the received SMS.

In the mobile application you can perform the following operations:

1. View complete information on bank accounts and cards
2. Make a payment without commission (mobile communications, Internet, housing and communal services, etc.)
3. Add cards from other banks
4. Block or unblock a card
5. Leave a loan application
6. Apply for a deposit
7. Transfer money in a way convenient for you
8. Contact support at any time
9. Select a method of logging into the mobile application
10. Quickly register or restore access
11. Find your nearest bank branch or ATM

Safe use of services

The most common reason for fraud in relation to customers is that basic security rules are not followed. Before connecting to online banking of Russian Standard Bank, the client should take time and carefully read a special memo, which indicates the recommendations necessary for use. If difficulties arise, the bank support staff will help. They will provide you with answers to any questions you may have and will also provide assistance in solving problems.