Company Information

Get to know Promsvyazbank

Founded in 1995 as a private bank, Promsvyazbank was nationalized by the Central Bank of Russia in 2017. Following its nationalization, its business model was reoriented to exclusively serve the Russian military-industrial complex and state-owned enterprises. It provides a full range of banking services, including corporate and retail banking, lending, treasury operations, and investment services, with a strategic focus on supporting Russia's national defense and security objectives.

Industry

Financial BankingPRIMARY
Financial Other Service

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Promsvyazbank

N/A

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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.