Murmansk Transfer Centre is a limited liability company, a non-bank financial institution registered in the city of Murmansk (Russia), founded in 1999. Murmansk Transfer Centre holds license for banking operations with funds in rubles and foreign currency for non-bank financial institutions. The average quarterly turnover of our clients' operations in 2023 exceeds USD 90 million (RUB 8 billion). The demand is estimated to grow three times the current volume.

Murmansk Transfer Centre provides its clients with the following products and services:

The primary focus for Murmansk Transfer Centre is facilitating international money transfers, both for B2B and P2P segments.

For any inquiries or cooperation requests, please contact us at fi@mtcfinance.ru

Company Documents

Charter

Charter. Amendments 1

Business Registration Certificate

Form W-8BEN

License

Wolfsberg CBDDQ

AML Comfort Letter

Charter. Amendments 2

Charter. Amendments 3

Payments and money transfers

183 071, Murmansk, st. Starostina, 21, Ph. +7 (815−2) 994−608, fax +7 (815−2) 994−609, fi@mtcfinance.ru

Settlements in RUB and CNY currencies

Conversion of funds in RUB and other currencies

Remote banking services

Bank account for legal entities

Cash services for legal entities