Company Information

Get to know Uralsib

Bank URALSIB is one of Russia's largest universal banks with a comprehensive network, offering a wide array of financial products and services to retail and corporate clients. Its history dates back to 1988. The bank's business focuses on retail banking, corporate banking for small and medium-sized enterprises, and investment banking services. The Central Bank of the Russian Federation has included Bank URALSIB on its list of systemically important credit institutions. The bank's mission is to enhance customer well-being and business prosperity by providing simple, convenient, and accessible financial solutions.

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Financial BankingPRIMARY
Financial Other Service

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Uralsib

Russia

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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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.