Company Information

Get to know Moscow Industrial Bank

Founded in 1990, Moscow Industrial Bank (MInBank) was one of Russia's major privately-owned universal banks, offering a full spectrum of banking services to corporate and retail clients across the country. In January 2019, due to financial instability, the Central Bank of Russia initiated a financial rehabilitation procedure for MInBank. Subsequently, the bank was nationalized and in 2023, it was fully acquired by and merged into the state-owned Promsvyazbank (PSB). Following the completion of the merger, MInBank ceased to exist as an independent entity, and its banking license was officially annulled on May 1, 2023.

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Moscow Industrial Bank

N/A

Founded in

Nov 1990 (35 Years)

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.