INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of October 30, 2023 No. 6589-U

About maintaining the register of operators by the Bank of Russia on acceptance of payments and about assessment by the Bank of Russia of compliance of persons specified regarding 1 article 3.2 of the Federal Law of June 3, 2009 to No. 103-FZ "About the activities for acceptance of payments of physical persons performed by payment agents", to qualification requirements and requirements to goodwill and persons specified regarding 3rd article 3.3 of the Federal Law of June 3, 2009 to No. 103-FZ "About the activities for acceptance of payments of physical persons performed by payment agents", to the requirements established by part 1 of article 3.3 of the specified Federal Law

This Instruction based on parts 1 and 4 of Article 3. 1, parts 5 and 6 of Article 3. 2, parts 3 and 4 of Article 3. 3, parts 1, 2, 5 and 6 Article 3. Parts 2 of article 3.5 of the Federal Law of June 3, 2009 No. 103-FZ "About the activities for acceptance of payments of physical persons performed by payment agents" establishes 4,:

procedure for maintaining the register of operators by the Bank of Russia on acceptance of payments;

the list of the data containing in the register of operators on acceptance of payments, including the data which are subject to placement on the official site of the Bank of Russia on the Internet, and also terms of placement of the specified data;

form and procedure for the direction the legal entity intending to become the operator on acceptance of payments in the Bank of Russia of the statement for entering of information about the legal entity into the register of operators on acceptance of payments;

the list and procedure for submission of the documents enclosed to the application for entering of information about the legal entity into the register of operators on acceptance of payments, requirements to execution of the specified documents and document forms signed by sole executive body or other authorized person of the legal entity intending to become the operator on acceptance of payments;

requirements to the statement from the register of operators on acceptance of payments confirming introduction of information about the operator on acceptance of payments in the register of operators on acceptance of payments and procedure for its direction the Bank of Russia to the operator on acceptance of payments;

procedure for the direction the Bank of Russia to the legal entity intending to become the operator on acceptance of payments, notifications on refusal in entering of information about him into the register of operators on acceptance of payments;

procedure and terms of the direction the operator on acceptance of payments in the Bank of Russia of notifications in cases of change of the data containing in the register of operators on acceptance of payments;

procedure and terms of the direction the operator on acceptance of payments in the Bank of Russia of notifications on appointment (about election) persons to positions of sole executive body of the operator on acceptance of payments, the member of collegiate executive body of the operator on acceptance of payments, the special official responsible for implementation of rules of internal control of the operator for acceptance of payments for the purpose of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction (about temporary fulfillment of duties on the specified positions), about release of specified persons from positions (about the termination of temporary fulfillment of duties on the specified positions), about election (about the termination of powers) the board member (supervisory board) of the operator on acceptance of payments, the list attached to the specified notifications of documents, requirements, to which there shall correspond such documents, forms of the specified notifications;

evaluation procedure the Bank of Russia of compliance of person specified regarding 1 article 3.2 of the Federal Law of June 3, 2009 to No. 103-FZ "About the activities for acceptance of payments of physical persons performed by payment agents", to qualification requirements and requirements to goodwill;

evaluation procedure the Bank of Russia of compliance of persons specified regarding 3rd article 3.3 of the Federal Law of June 3, 2009 to No. 103-FZ "About the activities for acceptance of payments of physical persons performed by payment agents", to the requirements established by part 1 of article 3.3 of the specified Federal Law;

the notification procedure the operator on acceptance of payments of the Bank of Russia about the elicited facts of discrepancy of persons specified regarding 3rd article 3.3 of the Federal Law of June 3, 2009 to No. 103-FZ "About the activities for acceptance of payments of physical persons performed by payment agents", to the requirements established by part 1 of article 3.3 of the specified Federal Law.

Chapter 1. Maintaining the register of operators by the Bank of Russia on acceptance of payments

1.1. Maintaining the register of operators on acceptance of payments (further - the register) shall be performed by the Bank of Russia in electronic form.

1.2. The register shall contain the following data:

1.2.1. Date of entering by the Bank of Russia of information about the legal entity into the register.

1.2.2. Date of exception the Bank of Russia of information about the operator on acceptance of payments from the register (in the presence).

1.2.3. The complete and reduced (in the presence) names in Russian (concerning the operator on acceptance of payments, being non-profit organization), the complete and reduced (in the presence) trade names in Russian (concerning the operator on acceptance of payments, being the commercial organization).

1.2.4. The primary state registration number (further - PSRN) the operator on acceptance of payments.

1.2.5. Identification taxpayer number (further - INN) the operator on acceptance of payments.

1.2.6. The address of the operator on acceptance of payments within the location specified in the Unified State Register of Legal Entities (further - the USRLE).

1.2.7. The address of the official site (the address of the official sites) of the operator on acceptance of payments on the Internet (further - Internet network) (in the presence).

1.2.8. Phone number of the operator on acceptance of payments.

1.2.9. The e-mail address of the operator on acceptance of payments (in the presence).

1.2.10. Information on person performing functions of sole executive body, his deputy (in the presence), the chief accountant (in the presence), the special official responsible for implementation of rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction (further - the special official), the member of collegiate executive body, the board member (supervisory board) (in the presence) the operator on acceptance of payments:

surname, name and middle name (in the presence);

birth date and birth place;

the name and digital country code (names and digital country codes) nationality (citizenship) according to the All-Russian qualifier of the countries of the world (further - OKSM) or specifying on lack of nationality (citizenship);

series (in the presence) and document number, proving the identity, the name of the body which issued the identity document, date of issue of the identity document (further - details of the identity document);

the insurance number of the individual ledger account (further - the Insurance Number of Individual Ledger Account) (in the presence);

INN (in the presence);

registration address at the place of residence;

the name of the position held by person in the operator on acceptance of payments (the name of governing body of the operator on acceptance of payments which part person is);

date of appointment (election) (including cases of appointment (election) for new term) to position (in structure of governing body) (start date of temporary execution of job responsibilities; date of dismissal (termination of temporary execution of job responsibilities).

1.2.11. Information on shareholders (participants) of operator on acceptance of payments owning more than 10 percent of shares (share) of the operator on acceptance of payments, the shareholders (participants) of operator on acceptance of payments who are owning 10 and less percent of shares (share) of the operator on acceptance of payments and being part of the group of persons determined according to the Federal Law of July 26, 2006 No. 135-FZ "About protection of the competition" (further - group of persons), the operator owning more than 10 percent of shares (share) on acceptance of payments (further in case of joint mentioning - shareholders (participants) of operator on acceptance of payments), persons exercising control concerning shareholders (participants) of operator on acceptance of payments and also persons performing functions of sole executive body of the legal entities who are shareholders (participants) of operator on acceptance of payments, the legal entities exercising control concerning shareholders (participants) of operator on acceptance of payments:

1.2.11.1. For physical person:

surname, name and middle name (in the presence);

birth date and birth place;

the name and digital country code (names and digital country codes) nationality (citizenship) according to OKSM or specifying on lack of nationality (citizenship);

details of the identity document;

Insurance Number of Individual Ledger Account (in the presence);

INN (in the presence);

registration address at the place of residence;

the address for the direction of post correspondence;

the size of share of participation of the shareholder (participant) in the authorized (share) capital of the operator on acceptance of payments (as a percentage of the size of the authorized (share) capital of the operator on acceptance of payments) (further - the size of share of participation of the shareholder (participant) of the operator on acceptance of payments) and (or) the size of share of participation of the shareholder (participant) of the operator on acceptance of payments concerning which the physical person exercises control.

1.2.11.2. For the legal entity registered in the Russian Federation:

the complete and reduced (in the presence) names in Russian (for non-profit organization), the complete and reduced (in the presence) trade names in Russian (for the commercial organization);

the address within the location specified in the USRLE;

PSRN;

INN;

the size of share of participation of the shareholder (participant) of the operator on acceptance of payments and (or) the size of share of participation of the shareholder (participant) of the operator on acceptance of payments concerning which the legal entity exercises control.

1.2.11.3. For the legal entity registered in foreign state:

the complete and reduced (in the presence) names; the address in country of incorporation (incorporation); the name of the country and digital country code of registration (incorporation) according to OKSM; the code of the taxpayer assigned for this legal entity in country of incorporation (incorporation) or its analog and (or) INN appropriated by tax authority of the Russian Federation; the registration number assigned to this legal entity in country of incorporation (incorporation) or its analog (further in case of joint mentioning - data on registration in state bodies of country of source);

the size of share of participation of the shareholder (participant) of the operator on acceptance of payments and (or) the size of share of participation of the shareholder (participant) of the operator on acceptance of payments concerning which the legal entity exercises control.

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