Company Information

Get to know Center Invest bank

Founded in 1992 in Rostov-on-Don, Center-invest bank is one of the leading banks in Southern Russia. The bank operates based on an ESG (Environmental, Social, and Governance) banking model, focusing on sustainable development and social responsibility within its region. It provides a comprehensive suite of services including retail banking (loans, deposits, cards), corporate banking, support for small and medium-sized enterprises (SMEs), and investment services, playing a significant role in the economic development of its operational areas.

Industry

Financial BankingPRIMARY
Financial Other Service

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Center Invest bank

N/A

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.