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Absolut Bank
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1993 (32 Years)
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What are the differences in regulations for each
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.
Company Information
Get to know Absolut Bank
Company Information
Get to know Absolut Bank
Absolut Bank was established in 1993. The bank has about 200 thousand clients all over Russia. The bank has more than 30 thousand corporate clients from different economic sectors such as consumer goods, metals, machine-building, automobile, oil, energy, food and processing industries, telecommunications and information technologies, construction, commerce, transportation, pharmaceutical industry and medical equipment production, publishing and printing, chemical industry, agribusiness and other branches. Absolut Bank offers all of its corporate clients a full spectrum of financial services, including all types of financing, a package of cash and settlement services, additional investment and other opportunities. One of the strategic priorities for Absolut Bank is development of services in the segment of individual clients. In every area of its business, the bank offers new terms, some of them being the most attractive in the market, and excellent service.
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- Financial BankingPRIMARY
- Financial Other Service
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