Company Information

Get to know Sberbank

Founded in 1841, Sberbank is the largest bank in Russia, Central, and Eastern Europe, and a state-owned entity with the majority of its voting shares controlled by the Central Bank of the Russian Federation. Over its long history, it has evolved from a state savings bank into a modern universal financial institution. Today, Sberbank operates as a diversified financial and technology "ecosystem" offering a vast range of services including retail and corporate banking, insurance, asset management, investment banking, and various non-financial digital services to over 100 million customers.

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Financial BankingPRIMARY
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Sberbank

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Founded in

1841 (185 Years)

Founded

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.