ArmInfo. The Central Bank of Armenia has published a list of 72 unlicensed organizations publicly offering various financial services without a Central Bank license. This list is available on the Central Bank of Armenia's website at:
https://www.cba.am/hy/unlicensed-organizations/ . The Central Bank of Armenia reminds that the provision of financial services in Armenia is regulated by law, and only organizations licensed by the Central Bank are authorized to carry out such activities.
To prevent fraud and financial losses, the Central Bank urges citizens to use only the services of financial institutions licensed by the Central Bank. The list and contact information for these institutions are available on the Central Bank's official website (www.cba.am) in the "Licensed Financial Institutions" section under the following link: banks - https://www.cba.am/hy/licensed-banks/, credit companies - https://www.cba.am/hy/licensed-credit-organizations/, pawnshops - https://www.cba.am/hy/licensed- pawnshops/.
At the same time, the Central Bank urges all citizens to notify the Central Bank through official means if they discover such dubious organizations.
