Company Information

Get to know Modulbank

Founded in 2014, Modulbank (JSC CB "Modulbank") operates as a digital-first bank in Russia with a primary focus on servicing small and medium-sized enterprises (SMEs) and individual entrepreneurs. The bank was established on the basis of the banking license of "Regional Credit Bank" (Regiobank). Its mission is to simplify banking and business operations for entrepreneurs by offering a suite of online services, including current accounts, business cards, online accounting, acquiring, and other financial tools tailored for business needs, without relying on a large network of physical branches.

Industry

Financial BankingPRIMARY
Financial Other Service

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Modulbank

N/A

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.