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THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA

BOARD RESOLUTION

 December 30, 2025; No. 222 A

 Granting an Activity License to “Rezon” Limited Liability Company (License No. 890) for the Branch of the Exchange Office

          Pursuant to Article 2 (3) and Article 20 (“jf”) of the Republic of Armenia Law “On the Central Bank of the Republic of Armenia”;

          In view of clause 9 of the Appendix as approved under the Central Bank of the Republic of Armenia Board Resolution (no. 138-N, dated May 15, 2007) on “Approving the Central Bank Regulation 10 “Licensing and Regulation of Foreign Currency Purchase and Sale Operations””;

         Whereas on December 15, 2025 “Rezon”, a Limited Liability Company, submitted an application to the Central Bank of the Republic of Armenia with a request to seek a branch office license; and

           Considering the conclusion issued by the Licensing and Supervision Committee of the Central Bank of the Republic of Armenia (Minutes No. 57, dated December 24, 2025), the Board of the Central Bank of the Republic of Armenia

 E n a c t s: 

1. Grant a foreign exchange trades license to the Branch Office No. 1 of “Rezon” Limited Liability Company (License No. 890) for carrying out the relevant activities at the address: 16/1 Gai Avenue, Nor Nork District, Yerevan, Republic of Armenia.
2. This resolution to enter into force upon being registered with “Rezon” Limited Liability Company or on the day following its delivery, in the prescribed manner, to an authorized representative of “Rezon” Limited Liability Company.

Martin Galstyan                                                     Governor,                                                                         

                                                          Central Bank of the Republic of Armenia                       

                                                                                c. Yerevan

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