Company Information

Get to know Orient Express Bank

Founded in 1991 in Blagoveshchensk, Orient Express Bank (Vostochny Bank) grew to become one of Russia's largest private retail banks. It specialized in consumer credit, credit cards, and cash loans, establishing a significant presence in the Siberian and Far Eastern federal districts. The bank's history was marked by rapid expansion and, in its later years, a high-profile corporate conflict between its key shareholders, Baring Vostok and Finvision. In 2021, the bank was acquired by Sovcombank, and by mid-2022, the operational merger was completed, with all Orient Express Bank branches rebranded as Sovcombank offices and all clients transferred.

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Orient Express Bank

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Founded in

1991 (35 Years)

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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This company is currently Unproved.

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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.