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Metcombank
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1990 (35 Years)
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Security Information
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 Metcombank
Company Information
Get to know Metcombank
JSC "Metcombank" - the largest commercial bank of the Vologda region with assets of more than 30 billion rubles, founded in 1990. One of the leaders of Russian loan market, ranking 5th place in the TOP-10 (first six months of 2015, NA "Banki.ru") and the TOP-50 in terms of lending to individuals for the term of more than 3 years (NA "Banki.ru", November 2014). Bank is rated "A +" (very high level) by leading Russian rating agency "Expert RA" and "B2" by international agency Moody's Investors Service. Beneficiary of the Bank is Chairman of the Board of JSC "Severstal" Alexey Mordashov. The Bank is headquartered in Cherepovets (Vologda region) and has a wide network of point of sales.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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