Company Information

Get to know United Credit Bureau

Founded in 2004, United Credit Bureau (UCB) is a leading provider of credit information services in Russia. Its key shareholders include Sberbank, the largest bank in Russia, and the global information services group Experian. UCB aggregates and processes data from financial institutions to create credit histories for millions of Russian individuals and legal entities. The company's mission is to enhance the transparency and efficiency of the Russian credit market by providing lenders with reliable data for risk assessment and decision-making, while also offering individuals access to their own credit reports and scores.

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United Credit Bureau

Russia

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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2017

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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.