Individual decision · CBA · 3 Jun 2025 · 8537

Granting an Activity License to Evrika Group for the Branch of the Exchange Office

The Board of the Central Bank of the Republic of Armenia issued Resolution No. 96 A to grant a foreign exchange trades license to Evrika Group Limited Liability Company. This license authorizes the company's Branch No. 4 to conduct relevant activities at a specific location in the Ararat region. The resolution entered into force on the day following proper notification to the licensee.

ArmeniaCentral Bank of Armenia

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The documents this one cites, and the documents that cite it.

Regulation 10 “Licensing andRegulation of Foreign Currency Pu…Not in RegAlert · 2007Regulation 10 “Licensing and Regulation of Foreign Currency Purchase and Sale Operations” — Not in RegAlert · 2007Granting an Activity Licenseto Evrika Group for the Branc…2025-06-03 · this documentGranting an Activity License to Evrika Group for the Branch of the Exchange Office (2025-06-03)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
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Issued under
  • Regulation 10 “Licensing and Regulation of Foreign Currency Purchase and Sale Operations”Not in RegAlert · 2007

    “and Paragraph 9 of Regulation 10 “Licensing and Regulation of Foreign Currency Purchase and Sale Operations” as approved under the Central Bank of the Republic of Armenia Board Resolution No 138-N, dated May 15, 2007”

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Source: Central Bank of Armenia — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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