- License for paid legal services (in the period before cancellation of corresponding licensing legislation).
- License of an employee for non-government (private) detective activities No 6157.
- Certificate "How to secure your company during visits of regulators".
- Certificate "Commitment of unlawful acts by employees of the company. Possible threats and main protection methods".
- Certificate: "How to return debts of the company: provisional measures, complaint procedure and enforced recovery".
- Certificate “Security service chief manager”.
- Accreditation certificate of the Ministry of Justice of the Russian Federation of the expert, authorized to carry out examinations for propensity for corruption.
- Auditor qualification certificate.
- Certificate of training of auditor in the sphere of international financial reporting standard (IFRS)
- Certificate of training of auditor in the sphere of counteraction of the legitimization (laundering) of the proceeds of crime and the financing of terrorism.
- Certificate “Fraud prevention”(PWC).
- Certificate of Membership in the Moscow Chamber of Commerce and Industry.
- Certificate for utility model “System of banking transactions control”.
- Patent for useful model “System of identification and detection of mobile portable computers in data communication networks”.
- Certificate of official registration of the computer software program “System of execution of banking credit operations”.
- Свидетельство об официальной регистрации программы для ЭВМ «Система выполнения банковско-кредитных операций»
- Свидетельство об официальной регистрации программ для ЭВМ «Система идентификации и обнаружения мобильных переносных компьютеров в сетях передачи данных»
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