Company Information

Get to know SMP Bank

Founded in 2001, SMP Bank operated as a universal commercial bank in the Russian Federation. It offered a comprehensive suite of services including corporate and retail banking, lending, deposits, card services, and investment banking. The bank was known for its ownership by Russian businessmen Arkady and Boris Rotenberg. Following the imposition of extensive international sanctions, SMP Bank was acquired by the state-owned Promsvyazbank (PSB) in December 2022, with the full merger and rebranding completed in 2023.

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Financial BankingPRIMARY
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SMP Bank

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Founded in

2001 (25 Years)

Founded

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.