Company Information

Get to know SDM-Bank

Founded in 1991, SDM-Bank is a well-established commercial bank based in Moscow, Russia. Initially focused on serving small and medium-sized enterprises (SMEs), it has since expanded to become a universal bank offering a wide spectrum of services for both corporate and individual customers. Its offerings include lending, settlement and cash services, deposits, bank cards, foreign exchange operations, and investment services. The bank is a member of the Russian state Deposit Insurance System and positions itself as a reliable financial partner for its clients.

Industry

Financial BankingPRIMARY
Financial Other Service

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SDM-Bank

N/A

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.