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
Company Documents
Charter. Amendments 1
Business Registration Certificate
Form W-8BEN
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,
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