Company Information

Get to know Unistream Bank & Money Transfers

Founded in 2001 as a department within Uniastrum Bank, Unistream was spun off into a separate entity in 2006 and obtained its own banking license from the Central Bank of Russia. The company operates one of the largest international money transfer systems in Russia and the Commonwealth of Independent States (CIS). Its primary mission is to provide fast, reliable, and low-cost remittance services for individuals, particularly migrant workers sending money home. Unistream has built an extensive network of service points and partners globally, alongside developing a digital presence through its mobile app and online services.

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Financial BankingPRIMARY
Financial Other Service

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Unistream Bank & Money Transfers

Russia

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 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.