Company Information

Get to know Ak Bars Bank

Founded in 1993 in Kazan, PJSC "Ak Bars" Bank is a large universal bank with state participation. It consistently ranks among the top 20 financial institutions in Russia by key performance indicators. The bank provides over 100 types of banking services for corporate and retail clients, including loans, deposits, payment cards, cash management, international payments, and investment services. With a strong presence in the Republic of Tatarstan, it serves as an authorized bank for the region's government, playing a significant role in the local economy.

Industry

Financial BankingPRIMARY
Financial Other Service

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Ak Bars Bank

N/A

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.