Company Information

Get to know Intercommerz Bank

Founded in 1991, Intercommerz Bank was a Moscow-based commercial bank that positioned itself as a universal credit institution. It offered a comprehensive suite of financial services, including retail banking (deposits, loans, cards), corporate banking (lending, settlement and cash services), and investment services. The bank aimed to be a reliable financial partner for its clients. However, its operations ceased in 2016 after the Central Bank of the Russian Federation revoked its banking license due to non-compliance with banking laws and regulations, and its inability to meet creditor obligations.

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Intercommerz Bank

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Founded in

1991 (35 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.