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Company Information

Get to know VTB

VTB Group is a major Russian financial group, with the Russian government being its principal shareholder. Established in 1990 as Vneshtorgbank, it has grown to become one of the country's largest financial institutions. VTB provides a comprehensive suite of services including retail and corporate banking, investment banking, asset management, insurance, and other financial solutions. The bank plays a significant role in the Russian economy, serving millions of customers through an extensive network of branches across the country and, historically, in various international markets.

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Financial BankingPRIMARY
Financial Other Service
Technology Software Development

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VTB

United States

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TrustFinance

(968 reviews)

Singapore

2020

(5 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.