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Intercommerz Bank

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Founded in

1991 (34 Years)

Founded

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1.67

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Security Information

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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.

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    Company Information

    Get to know Intercommerz Bank

    Commercial Bank «INTERCOMMERZ» (Ltd.) is a dynamically developing universal financial organization offering a full range of banking products to corporate and retail customers. Established in 1991, the Bank has gained a sound reputation as a reliable partner for its clients providing high quality professional financial services. At present strategic lines of business implemented by CB “INTERCOMMERZ” (Ltd.) include a full range of services to corporate clients, such as Trade Finance and retail banking based on high quality deposit and bank cards services. In pursuit of its strategic goals, CB “INTERCOMMERZ” (Ltd.) is developing an active work focused on customer service improvement, diversification of products and services and increasing its regional presence. Due to significant growth of the branch network and the number of additional offices in different regions of the Russian Federation, the geographical service coverage goes beyond Moscow and Moscow Region. Today the Bank operates offices in Saint Petersburg, Voronezh, Chelyabinsk, Krasnoyarsk, Yaroslavl, Krasnodar, Yekaterinburg, Kaliningrad and Petrozavodsk. Further regional penetration in Russia is one of the priority areas of development of CB “INTERCOMMERZ” (Ltd.) for the next few years. Professional Bank management coupled with high quality services and a custom-tailored approach provide for constant im¬provement of the Bank's financial results: expansion of the product range, services and the client database resulting in constant growth in the volume of operations. Powered by the highly-qualified staff with outstanding experience in international business, the Bank is one of the market leaders among private Russian banks in terms of Trade and Structured Finance. The above mentioned factors provide for the rapid development of the Bank’s international business and enable its customers to cooperate with their counterparties in different regions of the world, including Europe, Asia-Pacific Region, North and South America, Middle East and Africa.

    Industry

    • Crypto CryptocurrencyPRIMARY
    • Financial Banking
    • Financial Other Service

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