RFI Bank
Bank For Electronic Commerce
The main direction of the Bank is the development of electronic commerce, both in Russia and abroad. RFI Bank is a principal member of Mastercard and an associate one of VISA. We have two fully certified processings: internet acquiring processing and card processing. Our bank can issue VISA, Mastercard & MIR cards.
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Main features
We are experts in electronic commerce. More than 20 years
Own processing
RFI Bank has its own processing certified by MasterCard, VISA, MIR. We provide processing services to financial institutions.
Experience 20 Years
We have a strong reputation and experience of 20 years on the Russian banking services market.
High-tech Solutions
Currently RFI Bank is a high-tech acquiring Bank with developed digital solutions.
Safety Certificates
The Bank has all necessary security certificates, including the certificate of compliance with the international card payment security standard PCI DSS.
Flexible Acquaring
Flexible and easy integration with online payments solution. We accept payments in EUR, USD&RUB and make payouts in EUR, USD, RUB.
Simple integration
We offer multiple ways of connecting merchants and support most programming languages. We realize also integration with foreign financial institutions.
Services
Acquaring
The bank provides acquiring services and payments for various categories of merchants including foreign residents through foreign financial institutions integrated with our Bank. RFI Bank as an acquirer accepts both cards issued in Russia & abroad and makes payouts also to the cards issued in Russia & abroad.
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Processing
The Bank has its own processing center certificated in Visa and MasterCard which provides trading and Internet acquiring. Our development team will provide integration with foreign partners of almost any complexity.
Furthermore, we offer a Payroll Project for paying salaries to employees located in Russia by their foreign employers via integration with our card processing.
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Fraud & Risk Management
We detect and prevent fraud with our sophisticated risk monitoring tools, by performing KYC. Work with our expert anti-fraud team and benefit from our platform’s automated fraud and risk management features to keep your business and merchants safe. We comply with the code of ethics of banking, keeping bank secrecy and personal data of our customers
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About us
Reliable. Transparent. Legal.
2000
Was established in 2000 as a non-banking financial institution
2004
Was granted a bank license for conducting banking operations
2014
Has embarked on the development of
e-commerce and innovation in the field of payment solutions.
2015
RFI Bank has been successfully
re-registered and granted a full bank license for performing banking operations issued by Central Bank of the Russian Federation.
Licenses and certificates
We have all the necessary licenses for banking operations
Basic banking license issued by the Central Bank of Russia
License of a professional participant in the securities market 20 Years
License for issuing and acquiring cards of the MasterCard payment system
License for issuing and acquiring cards of the VISA payment system
Our processing center was licensed in MasterCard and Visa and national payment system «MIR»
PCI DSS Compliance Certificate
Processing center certification document
Participant of the Russian national payment system «MIR»
Banks - a member of the state system of compulsory deposit insurance.
Exhibitions
ICE London 2020
Sigma Malta 2019
Ecom Expo 2019
Our awards
RFI Bank JSC was awarded a diploma for active participation in the activities of the MasterCard Member Association.
RFI Bank won the nomination “Innovative Breakthrough of the Year” in the III annual Golden Dragon Award.
RFI Bank received the golden palm branch on the 31st international exhibition TRUSTECH incorporates CARTES.
Compliance
RFI Bank acts in accordance with the requirements of regulations, constituent documents, requirements of the Central Bank and takes the necessary measures aimed at managing all types of risks. Our equipment meets international safety requirements, which is confirmed by licenses and certificates.
We pay special attention privacy and non-disclosure policies that may harm the organization;
Customer identification policy; anti-corruption and terrorist financing;
Control of conclusion of transactions and acquisition of securities;
Policy for interaction with regulatory and regulatory bodies.
Bank Management
Bank’s Shareholders
Stepan Popov - UBO & controlling person
Yuri Kosynkin
Igor Vargin
Alexander Razumovsky
Board of Directors
Stepan Popov - Chairman of the Board of Directors
Mikhail Beliakov - Member of the Board of Directors
Sergei Cherkasov - Member of the Board of Directors
Yuri Kosynkin - Member of the Board of Directors
President – Anatoly Tkachuk
Vice-President – Anatoly Shepel
Vice-President – Elena Chizhevskaya
Bank’s Board Management
Yuri Kosynkin - Chairman of the Management Board
Inessa Karpenko - Deputy Chairman of the Management Board
Svetlana Buidinova - Member of the Management Board, Chief Accountant
105082, Russia, Moscow, Perevedenovsky lane 13\4
office@rfibank.ru
+7 (495)276-08-00
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