Company Information

Get to know UBRD Bank

Founded in 1990 in Yekaterinburg, the Ural Bank for Reconstruction and Development (UBRD) grew to become one of Russia's 30 largest banks and a key financial institution in the Ural Federal District. It operated as a universal commercial bank, offering a comprehensive range of services including retail banking (deposits, loans, credit cards), corporate banking, SME financing, and investment services. In 2018, the bank underwent a financial rehabilitation procedure supervised by the Central Bank of Russia. This process concluded with its acquisition by Moscow Credit Bank (MKB), with the full legal and operational merger completed in May 2024, after which UBRD ceased to exist as an independent entity.

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UBRD Bank

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Founded in

1990 (36 Years)

Founded

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 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.