Electronic Banking Systems*

The documents listed below, together with all annexes thereto, are available upon request.

Rules and documents:

1. Agreement on the Procedure for the Exchange of Electronic Documents and Data in the Process of Servicing Corporate Customers
2. Application for accession to the Agreement on the Procedure for the Exchange of Electronic Documents and Data in the Process of Servicing Corporate Customers
3. Application for Accession to the Regulations of the certification authority
4. Rules for the Exchange of Electronic Documents in the Process of Servicing Corporate Customers:
   • Rules for the Exchange of Electronic Documents in the Process of Servicing Corporate Customers of AO Citibank (in effect from 17.10.2019 to 30.05.2022) - Invalid
   • Rules for the Exchange of Electronic Documents in the Process of Servicing Corporate Customers of AO Citibank (in effect from 30.05.2022) - Invalid
   • Rules for the Exchange of Electronic Documents in the Process of Servicing Corporate Customers of AO Citibank (in effect from 12.01.2023 to 30.06.2024)- Invalid
   • Rules for the Exchange of Electronic Documents in the Process of Servicing Corporate Customers of AO RenCap Bank (in effect as of 01.07.2024)
   • Annex 1 - Fact sheet on the Signal-COM group, the Notary-PRO hardware and software system, and other products from the Signal-COM group
   • Annex 2 - Application for Accession to the Regulations of the certification authority (in effect as of 17.10.2019)
   • Annex 3 - Request for an Electronic Signature Verification Key Certificate (in effect as of 17.10.2019)
   • Annex 5 - Actions taken by the System Administrators (in effect as of 17.10.2019)
   • Annex 6 - The list of electronic documents to be signed by Electronic Signature under the Rules for the Exchange of Electronic Documents in the Process of Servicing Corporate Customers of AO Citibank (in effect from17.10.2019 to 03.12.2019) - Invalid
   • Annex 6 - The list of electronic documents to be signed by Electronic Signature under the Rules for the Exchange of Electronic Documents in the Process of Servicing Corporate Customers of AO Citibank (in effect from 04.12.2019 to 11.02.2020) - Invalid
   • Annex 6 - The list of electronic documents to be signed by Electronic Signature under the Rules for the Exchange of Electronic Documents in the Process of Servicing Corporate Customers of AO Citibank (in effect from 12.02.2020 to 12.01.2021) - Invalid
   • Annex 6 - The list of electronic documents to be signed by Electronic Signature under the Rules for the Exchange of Electronic Documents in the Process of Servicing Corporate Customers of AO Citibank (in effect from 13.01.2021 to 27.07.2021) - Invalid
   • Annex 6 - The list of electronic documents to be signed by Electronic Signature under the Rules for the Exchange of Electronic Documents in the Process of Servicing Corporate Customers of AO Citibank (in effect from 28.07.2021 to 09.01.2022) - Invalid
   • Annex 6 - The list of electronic documents to be signed by Electronic Signature under the Rules for the Exchange of Electronic Documents in the Process of Servicing Corporate Customers of AO Citibank (in effect from 10.01.2022 to 30.05.2022) - Invalid
   • Annex 6 - The list of electronic documents to be signed by Electronic Signature under the Rules for the Exchange of Electronic Documents in the Process of Servicing Corporate Customers of AO Citibank (in effect from 30.05.2022 to 30.06.2024) - Invalid
   • Annex 6 - The list of electronic documents to be signed by Electronic Signature under the Rules for the Exchange of Electronic Documents in the Process of Servicing Corporate Customers of AO RenCap Bank (in effect as of 01.07.2024)
   • Annex 7 - Security Procedures (in effect from 12.01.2023 to 26.03.2026)
   • Annex 8 - Instructions on the procedure for Electronic Documents Exchange (in effect as of 17.10.2019)
   • Annex 9 - Registration procedure, rights and responsibilities of the users in the System (in effect as of 17.10.2019)
   • Annex 10 - Cardholder's Application for Accession to the Rules (in effect as of 17.10.2019)
   • Annex 11 - Supplementary provisions on interaction in connection with currency control (in effect from 30.05.2022 to 30.06.2024)
   • Annex 12 - Grounds for restriction of the Customer access to the Systems as per points 3.1 and 3.2 of the Rules (in effect as of 12.01.2023)