Company Information

Get to know Bank SOYUZ

Founded in 1993 and operating under its current name since 2003, Bank SOYUZ (JSC) is a universal Russian bank and a key part of the Ingosstrakh financial group, one of Russia's largest financial institutions. The bank offers a comprehensive portfolio of services for both corporate entities and private individuals, including lending, deposits, payment services, investment banking, and treasury operations. Its strategy focuses on providing reliable and modern banking solutions to a diverse client base across Russia.

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Financial BankingPRIMARY
Crypto Cryptocurrency
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Bank SOYUZ

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.