|
Compliance Details javascript:commonShowModalDialog('{SiteUrl}/_layouts/itemexpiration.aspx?ID={ItemId}&List={ListId}', 'center:1;dialogHeight:500px;dialogWidth:500px;resizable:yes;status:no;location:no;menubar:no;help:no', function GotoPageAfterClose(pageid){if(pageid == 'hold') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+'/_layouts/hold.aspx?ID={ItemId}&List={ListId}'); return false;} if(pageid == 'audit') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+'/_layouts/Reporting.aspx?Category=Auditing&backtype=item&ID={ItemId}&List={ListId}'); return false;} if(pageid == 'config') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+'/_layouts/expirationconfig.aspx?ID={ItemId}&List={ListId}'); return false;}}, null); 0x0 0x1 ContentType 0x01 898
|
FINANCIAL SYSTEM AND CONTROL
State duty
Licensing organizations
|
Registration number |
|
For licensed activity
|
|---|
| |
Amount of duty
|
Account
Number |
Periodicity
|
|
Amount of duty |
Account
Number |
Periodicity |
|---|
Banks
|
40 000 |
900005160818
|
One time |
|
8 000 000
|
900005016234 |
Annual |
|---|
- branches
|
20 000 |
900005160818 |
One time |
|
1 000 000 |
900005016234 |
Annual
|
|---|
- representations
|
5 000 |
900005160818 |
One time |
|
500 000 |
900005016234 |
Annual
|
|---|
- representations of foreign banks
|
10 000 |
900005160818 |
One time |
|
500 000 |
900005016234 |
Annual |
|---|
Credit organizations
|
- |
- |
- |
|
6 000 000 |
900005162327 |
Annual
|
|---|
- branches that carry out foreign
exchange cash trading
|
- |
- |
- |
|
1 000 000 |
900005162327 |
Annual |
|---|
- branches that don't carry out
foreign exchange cash trading
|
- |
- |
- |
|
500 000 |
900005162327 |
Annual |
|---|
- representations
|
- |
- |
- |
|
100 000 |
900005162327 |
Annual
|
|---|
Credit Bureau
|
- |
- |
- |
|
1 000 000 |
900005162376 |
Annual
|
|---|
| Insurance companies (Not for every life class) |
40 000 |
900005160826 |
One time |
|
300 000 |
900005016242 |
Annual |
|---|
Insurance companies (For every life class)
|
40 000 |
900005160826 |
One time |
|
700 000 |
900005016242 |
Annual
|
|---|
| Insurance companies (For reinsurance) |
40 000 |
900005160826 |
One time |
|
3 000 000 |
900005016242 |
Annual |
|---|
- branches |
20 000 |
900005160826 |
One time |
|
200 000 |
900005016242 |
Annual |
|---|
- representations
|
5 000 |
900005160826 |
One time |
|
300 000 |
900005016242 |
Annual
|
|---|
Insurance brokers
|
- |
- |
- |
|
300 000 |
900005016671 |
Annual |
|---|
Lombards
|
- |
- |
- |
|
2 000 000 |
900005165510 |
Annual
|
|---|
Payment service organizations realized remittance (money) transfer
|
- |
- |
- |
|
1 000 000 |
900005162335 |
Annual |
|---|
Branches of payment service organizations realized remittance (money) transfer
|
- |
- |
- |
|
50 000 |
900005162335 |
Annual |
|---|
Payment service organizations realized processing and clearing of payment instruments
|
- |
- |
- |
|
1 000 000 |
900005162343
|
Annual
|
|---|
| Investment fund manager |
40 000 |
900005160826 |
One time |
|
500 000 |
900005166047 |
Annual
|
|---|
| Investment fund |
40 000 |
900005160826 |
One time |
|
- |
- |
- |
|---|
Investment companies
|
- |
- |
- |
|
500 000 |
900005166039 |
Annual |
|---|
Stock Exchange
|
- |
- |
- |
|
500 000 |
900005166013 |
Annual
|
|---|
Central Depository
|
- |
- |
- |
|
500 000 |
900005166013 |
Annual
|
|---|
Exchange agencies
|
- |
- |
- |
|
1 000 000 |
900005016655 |
Annual
|
|---|
| Cryptoasset service providers |
|
|
|
|
500 000 |
900005003596 |
Annual |
|---|
| - Branches |
|
|
|
|
200 000 |
900005003596 |
Annual |
|---|
| - Representations |
|
|
|
|
200 000 |
900005003596 |
Annual |
|---|
| - Branchs of a foreign cryptoasset services provider |
|
|
|
|
500 000 |
900005003596 |
Annual |
|---|
| - Representations of a foreign cryptoasset services provider |
|
|
|
|
200 000 |
900005003596 |
Annual |
|---|
| For performing non-public fund management activities |
|
|
|
|
500 000 |
900005003562 |
Annual |
|---|
|
|
|
|
|---|
Recycling of licenses |
10 000 |
(duty account number of
the organization)
|
One time
|
|
- |
- |
- |
|---|
| Provision of inserts |
10 000 |
(duty account number of the organization)
|
One time |
|
- |
- |
- |
|---|
Brand names registration
|
5 000 |
900005016200 |
One time
|
|
- |
- |
- |
|---|
The words "Armenian", "Armenia", "Armenian" and for permission to use their translations in the name of the distinctive meaning of the trade name
|
- |
- |
- |
|
600 000 |
900005016358 |
Annual |
|---|
|
|
|