Company Information

Get to know Sberbank Joint Stock Company

Founded in 1841, Sberbank is the largest bank in Russia, Central, and Eastern Europe, with a dominant share of the Russian banking market. The majority of its voting shares are owned by the Government of the Russian Federation. Beyond traditional banking services for retail and corporate clients, Sberbank has been actively transforming into a technology-driven ecosystem, offering a wide range of non-financial services, including e-commerce, cloud computing, entertainment, and logistics, under the "Sber" brand.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Sberbank Joint Stock Company

Ukraine

Founded in

2007 (19 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 :

FSCA

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ASIC

Security Information

Warning

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.