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Get to know Russian National Commercial Bank

Russian National Commercial Bank (RNCB) was established in 1991 but fundamentally transformed its operations in 2014. Following the annexation of Crimea by the Russian Federation, RNCB became one of the first Russian banks to operate in the peninsula, quickly growing to become the region's systemically important bank by taking over the infrastructure left by Ukrainian banks. It is fully owned by the Federal Agency for State Property Management of Russia. The bank provides a full range of standard banking services to retail and corporate clients, including deposits, loans, payment cards (MIR), and online banking, playing a crucial role in the financial integration of the region with the Russian Federation.

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Financial BankingPRIMARY
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Russian National Commercial Bank

Ukraine

Founded in

25 Th01 1991 (35 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.