Directory · RU
Financial Services in Russia
A register of firms and the professionals working at them in the Financial Services sector based in Russia. Browse the public index, then filter or export on Kipplo.
Companies
452 on file
Otkritie
OTKRITIE Financial Corporation is one of the most dynamic and fastest growing investment banks in Russia. The company has been operating on the stock market as a broker, asset manager, financial advisor and investment bank since 1995. OTKRITIE FC has become a trusted partner for many Russian and international, both individual and institutional investors.
10001+ staff
Uralsib
The Financial Corporation URALSIB is a diversified and highly capitalized financial holding company and a key player in the Russian financial market. FC URALSIB complies with international standards of transparency, efficiency and reliability and offers superior banking, investment, leasing, brokerage, custody, asset and wealth management services to clients, partners and investors nationwide. As of January 1, 2008, over 17.3 th employees served more than 3.3 mln clients through an integrated network of over 623 offices in 47 regions across Russia and beyond. FC URALSIB has both a commercial banking subsidiary and a leasing daughter company in Azerbaijan and investment bank representative offices in the US (New-York), UK (London) and Cyprus.
10001+ staff
Aton
ATON is the oldest independent investment group in Russia and has been active in financial markets since 1991. The Company provides a full spectrum of services to private, corporate, institutional and international investors.
1001 to 5000 staff
United Traders
Welcome to United Traders – a Better Place for Financial Traders! United Traders, a cutting-edge investment and financial company, brings together professional traders and software developers to design and build state-of-the-art trading software for the equity and crypto markets. For more information please visit unitedtraders.com, and don't forget to follow us on twitter @uttoken
51 to 200 staff
Fg Bcs
Established in 1995, at the dawn of the stock market age in Russia, BrokerCreditService (BCS) has always been focused on providing its clients with high quality financial services. Advocating smart growth policies and using innovative technologies, the team of talented professionals made BCS a number-one investment house in Russia with particular emphasis on Internet trading. Over the last four years, the company has maintained its leading position in the Russian equity market both in terms of turnover and the extensive client base. In 2006 the company's turnover topped 12 trillion rubles, or over USD 440 billion, up 300% versus 2005. The company's market share in brokerage services is consistently 10%. As of end 2006, the client base topped 45 thousand retail and institutional investors. Headquartered in Moscow and in one of the largest Siberian cities, Novosibirsk, BCS boasts a nationwide network with 29 fully-fledged regional offices and 31 agency outlets. Our goal is twofold: first, to provide high-quality brokerage services and capture unique investment opportunities for the sake of our clients' prosperity; second, to make our company stronger and ensure its long-term financial standing. To achieve this goal, we implement state-of-the-art brokerage technologies coupled with a strong understanding of the job at hand. We believe that providing foreign and domestic investors with access to Russian and international stock markets, our company helps integrate Russia into the global investment community. Indeed, our dedication to maintain a leading market position and to provide high-quality financial services is stronger than ever: we have the right people, extensive experience, and in-depth knowledge of the local market -everything to help you make a killing on Russia's booming market.
1001 to 5000 staff
Ministry Of Finance Of The Russian Federation
The Ministry of Finance (Minfin) is a federal executive body responsible for drafting and implementing government policy and legal regulation in the field of budget, tax, insurance, foreign exchange, banking, credit cooperatives, microfinance, financial markets, public debt, auditing, accounting and reporting, the production, processing and circulation of precious metals and precious stones, customs duties, customs valuation, formation and investment of pension funds, including those included in the reserve fund, organising and conducting lotteries and gambling, production and circulation of secured printing materials, financial support for public services, housing investment funds for military personnel-participants in the accumulated mortgage system, state regulation of private pension funds, asset managers, specialised depositaries and actuaries for private pensions, mandatory pension insurance and occupational pension insurance (excluding state regulation of relations between private pension funds and private pension fund members, the insured individuals and their legal successors, as well as in regard to legal relationships which are the subject of the Pension Fund of the Russian Federation), state regulation of shared construction of residential buildings and/or other immovable property, and the credit reference bureau.
10001+ staff
Cassida Corporation
Cassida Style Cassida Corporation is a next generation manufacturer of money handling products. Our objective is to utilize the most advanced technology in cash processing to provide reliable and efficient solutions to our customers at affordable prices. A competitive spirit, continuous drive for improvement, and a passion for business ensures that we can become a reliable partner in your business venture. Cassida World Cassida manufactures a complete line of money handling equipment. We carry both paper and coin currency counters, sorters, and counterfeit detectors that provide flexible business solutions in today's cash handling environment. Cassida’s comprehensive product portfolio offers various retail business solutions at affordable prices, as well as the professional series that meets the demands of more cash intensive applications. Cassida and you Cassida products are not simply accurate, reliable and time-saving machines. They can be your personal assistant, whether you want your money counted, checked, sorted or packaged they will breeze through any of your cash related tasks. Let them do all the work while you stay focused on more important matters.
11 to 50 staff
Vtb Factoring
VTB Factoring, subsidiary of VTB Bank, provides factoring services since 2009. Since 2011 VTB Factoring is the market leader in all key indicators. Mission of VTB Factoring is to bring new technological ideas into factoring business and make financing comfortable and available for the clients. Geography of VTB Factoring covers the 17 largest Russian cities, including Moscow, St. Petersburg, Voronezh, Ekaterinburg, Izhevsk, Kazan, Krasnodar, Krasnoyarsk, Nizhny Novgorod, Novosibirsk, Orel, Perm, Rostov-on-Don, Samara, Saratov, Ufa, Vladivostok. In addition, the attraction of clients for factoring services is also conducted through branches of VTB Bank that are opened in all regions of the Russian Federation. VTB Factoring is a member of the largest international factoring association IFGroup and Association of factoring companies (Russian Federation).Individual approach to the clients and ability to adapt the products for the needs of clients enable the successful growth of the Company. Due to such approach on the present moment the largest trading and industry companies of Russia are the clients of VTB Factoring. In 2013, VTB Factoring showed impressive results: we could keep and strengthen the position of VTB Group in the Russian factoring market with the share of about 30%. For two consecutive years, VTB Factoring has been the absolute leader of the market with the turnover of 2 trillion rubles. In 2014, VTB Factoring will face much more challenging tasks, among which we particularly emphasize further strengthening of leading positions of our Company in the market. Next year VTB Factoring is planning to overcome a psychological level of 100 billion rubles portfolio, more than 500 billion of turnover and to increase its market share by means of introducing factoring into business processes of the biggest companies of the Russian economy.
201 to 500 staff
Pimpay
Мы — PIM Solutions (ex PimPay), команда, которая разрабатывает и предоставляет финтех-сервисы для интернет-магазинов. Наша история началась с единства трех единомышленников. В 2012 году основатель компании Евгений Чернов встретился со Славой Безпальчуком, а позднее, через полгода с Вовой Аюповым. Они увлеченно изучали процессы работы интернет-магазинов: логистику посылок, процесс оплаты покупки покупателем, анализировали и сверяли финансовые потоки между службами доставки и интернет-магазинами. В то время электронная коммерция в России переживала эпоху взлета. И им, как специалистам из разных областей (IT, финансов и аналитики), очень хотелось создать продукт, востребованный на этом рынке. Хотелось создать безопасный и надежный способ расчетов между продавцом и покупателем при дистанционной торговле, который защитит интересы покупателя и поможет продавцу в развитии бизнеса. Эту цель считаем самой главной и по сей день идем к ней. Наша миссия - способствовать развитию отрасли электронной коммерции в России. Наши ценности: своевременность (наших услуг), честность (в отношении с клиентами), надёжность (сервиса), защищенность (сервиса), уважение к людям. Наша команда Мы гордимся нашей #Pim_team. Это настоящая семья, команда молодых и амбициозных профессионалов, которые постоянно учатся чему-то новому, развиваются для того, чтобы привнести в индустрию электронной коммерции самые актуальные решения.
51 to 200 staff
Unistream Bank & Money Transfers
UNISTREAM provides money transfer services across 95 countries and territories, worldwide. UNISTREAM's core business is cash to cash money transfers between individuals without establishing banking accounts. As well UNISTREAM product portfolio consists of cash to account; cash to card; commercial payments (loans repayments, utilities payments, etc.), Internet payments and mobile money transfers. UNISTREAM participates in several industrial organizations: principal member of IAMTN (International Association of Money Transfer Networks), regular participant in BACEE (Banking Association for Central and Eastern Europe), member of Eurogiro technical solution and SWIFT.
501 to 1000 staff
United Credit Bureau
United Credit Bureau is the recognised leader in the Russian Credit Bureau Market. The Bureau database contains more than 200 m credit histories on more than 64 m borrowers from all over the country. Among the Bureau clients, there are over 600 banks, microlenders, insurance companies and mobile network operators. We focus not only on the quantity of data, but also on the quality of their processing, and the extent of their availability to clients. Our technical solutions allow us to operate up to the world standard and in full compliance with both Russian and international security requirements. The Bureau production system is available on the 24/7 basis. United Credit Bureau also provides its clients with high-performance risk assessment, credit portfolio management and fraud prevention services. The Bureau shareholders are Sberbank of Russia, Experian, and Interfax Group.
51 to 200 staff
Primocollect Ukraine
Since 2006 PrimoCollect Group is one of the most experienced and longest serving debt recovery agencies in the Ukrainian market, offering its clients extensive operational capabilities in debt acquisition, outsourced debt collection and related scoring and risk management consulting. PrimoCollect Group consists of PrimoCollect LLC, Financial company “Kredyt-Kapital” LLC and Asset Management Company “PrimoCollect-Kapital” LLC and now Primocollect. PrimoCollect Group is funded by foreign investments of Abris Capital Partners, GCDF and Mezzanine Management. PrimoCollect Group is a member of ACA (Association of Credit and Collection Professionals), FENCA (Federation of European National Collection Associations), EBA (European Business of Ukraine), supporting sustainable development of Group’s activity in accordance with ethical, legal and economic requirements, determined by society- Financial and credit companies - Small and medium business companies - Telecommunication companies - FMCG-companies - Utility and facility companies - Insurance companies - Leasing companies Our capacities: 400+ operators of call-centre 12k contact calls per day 50k IVR per day 2m SMS per month 240k letters per month 50+ field-collectors 3k visits to debtors per month Contact us: sales@primocollect.com.ua
501 to 1000 staff
Pwc Russia
PwC is the leading professional services organization in the world, ranking first or second in every market it operates. Drawing on the talents of more than people in 157 countries we bring together unmatched professional knowledge and practical experience. PwC Russia provides industry-focused assurance, tax, legal and advisory services to build public trust and enhance value for its clients and their stakeholders. There are over 2,600 professionals working in PwC offices in Moscow, St. Petersburg, Ekaterinburg, Kazan, Rostov-on-Don, Krasnodar, Voronezh, Novosibirsk, Yuzhno-Sakhalinsk and Vladikavkaz. Our clients in Russia: • 10 out of the 10 largest banks and financial services firms • 9 out of the 10 largest oil and gas companies • 8 out of the 10 largest power sector companies • 8 out of the 10 largest retail companies • 8 out of the 10 largest metallurgical companies • 5 out of the 6 largest telecommunications providers • 4 out of the 9 largest mining companies Our achievements: In 2014, PwC Russia received the award for “Best in Class – Audit” in the Universum Top 100 Best Employers rating In 2013, PwC Russia received an International Sports Event Management Award in the category of “Best Use of Sponsorship” for its Kazan 2013 Universiade partnership programme In 2013, PwC Russia was named a laureate in the category “Economic Prosperity” of the Sochi 2014 “Gateway to the Future” Sustainability Awards In 2013 PwC Russia was ranked 1st among major audit and consulting groups in Russia according to the Expert RA ratings agency In 2012 the Russian Union of Industrialists and Entrepreneurs (RSPP) awarded PwC Russia for its contributions to corporate philanthropy in the country Kommersant and Legal 500 ratings recommend PwC Legal as one of Russia’s leading law firms
1001 to 5000 staff
Ucms Group Russia
UCMS Group Russia delivers Payroll, HR and Accounting Outsourcing Services to multinational corporations and domestic companies doing business in Russia. We have been providing Business Process Outsourcing services since the 1995s. We are part of UCMS Group, a multinational company with direct operations in Hungary, Poland, Romania, Russia and Ukraine and an established network of partners in Europe.
51 to 200 staff
Interpont
2020 = 25+ YEARS = INTERPONT = RUSSIA + UKRAINE + KAZAKHSTAN + GERMANY + CZECH REPUBLIC + CHINA Moscow - St. Petersburg - Kiev - Almaty - Astana - Dresden - Cologne - Prague - Hong Kong A central reason and the mastermind is the comprehension that especially medium-sized companies may expect more from their consultants than just standard solutions with confined relation to reality. Beside its own trained staff members INTERPONT relies on a net of experts with many years of experience from various sectors and disciplines. Our core competencies lie in the following fields - Tax & Legal - Finance & Management reporting - Outscourcing Accounting - Human Resources - Audit - Outsourcing of Business Processes - Administration - Certification & Customs - Office Solutions Do not hesitate to email us at management@interpont.com or call us +7(495) 935-89-61
51 to 200 staff
National Settlement Depository
National Settlement Depository (NSD) holds the status of the central securities depository of the Russian Federation and is part of the Moscow Exchange Group. NSD was founded on 27 June 1996. NSD offers its clients a wide range of services, including settlement and depository services, OTC trade registration services (repository), collateral management services and information services. NSD settles all on-exchange and the majority of OTC transactions, and services both Russian and foreign securities as the central securities depository. As of now, NSD has accounts with central securities depositories and international central securities depositories of 9 countries, as well as correspondent accounts with a number of the largest foreign and Russian banks. NSD performs the safekeeping of securities of issuers from more than 40 countries. The international rating agency Thomas Murray has assigned NSD an AA- rating as a central securities depository. NSD was recognized by the Bank of Russia as a systemically important central securities depository, a systemically important settlement depository and a systemically important repository. NSD payment system was recognized nationally important. Holding the status of Russia's National Numbering Agency and the Substitute Numbering Agency for the CIS, NSD is authorised to assign international ISIN and CFI codes. NSD also has the status of a Local Operating Unit (LOU) allowing the company to allocate Legal Entity Identifiers (LEIs) to Russian legal entities.
501 to 1000 staff
Rbk.Money
RBK.money is a leader in electronic payments in Russia and CIS region. We offer safe online payments via credit and debit cards, e-wallets and via extensive cash payments network as well as instant money transfers and bill payments, POS payment acceptance via RBK Card, digital content distribution and RBK.money Visa card. We serve and partner with many leading online businesses in Russia and abroad, including Warganing.Net, Softkey, VKontakte, MTS, BigPoint, WorldPay, InComm and many others. Our total merchant base is more than 40 businesses and around 5 500 end-customers have their eWallet with us. History milestones: 1. Founded in 2002 as Rupay 2. Became RBK Money after joining RBK Group in 2008 3. In 2008 became first eWallet provider in Russia to support card payments 4. Launched RBK Money Visa card, the first debit card on the market connected to the eWallet in real-time 5. Became first eWallet provider in the world to offer all transactions completely free for the end-user in 2010 6. Established Global HQ in London in 2011 to support it’s international expansion 7. Launched RBK Card, the POS card acceptance product 8. Became fully-regulated banking organization in Russia in 2012 9. Launched RBK Games – a portal containing browser games from the leading Russian and foreign developers We have offices in London and Moscow
51 to 200 staff
Avosend
Avosend is an international fintech company that aims to change the perception of money transfers, make them simple, fast and convenient. Avosend operates in 29 countries and allows you to transfer money from Russia abroad in local currency, as well as send transfers for receiving cash. Simple. Profitable. Instant. 2.5 million users trust us- PCI DSS Level 1 certified card processing system with direct connection to NSPK and UPI - Certified UP Money Express processor - The possibility of direct connection to national payment systems - All money transfers fully comply with the international requirements of payment systems - Integrated anti-fraud system - The product is developed by a team of professionals with many years of experience - User interfaces for WEB, iOS and Android
51 to 200 staff
Expert Ra - Credit Rating Agency
Expert RA – Global credit rating agency based in Russia with a 28-years history Founded in 1997, Expert RA is currently Russia’s oldest and largest credit rating agency both by customer base and by number of employees. The share of Expert RA coverage in the credit ratings market is about 60% according to the Bank of Russia as of 31.12.2024. Expert RA agency also has a wide range of methodologies, including 29 credit rating methodologies and 15 non-credit rating methodologies, among them a separate ESG rating methodology and 10 separate methodologies for sustainable development. Expert RA is in the Bank of Russia’s Register of Credit Rating Agencies, and also became the first Russian agency recognized by ICMA. It also features in the lists of independent verifiers under the green and social bonds standards, hosted by the Moscow Exchange, VEB.RF, the Kyrgyz Stock Exchange. Being rated by Expert RA is among the official requirements imposed on banks, insurers, pension funds, and issuers. Expert RA ratings are used by Bank of Russia, Ministry of Finance, Ministry of Economic Development, Moscow Exchange and other financial market participants. Expert RA ratings are recognized by regulators in Kazakhstan and Kyrgyzstan. Expert RA is an exclusive partner of the largest Chinese credit rating agency CCXI and its subsidiary agency CCX Green Finance. Agency cooperation makes it easier for Russian issuers to obtain a credit rating in China, opens up wide opportunities for investors and issuers from both countries to acquire, exchange and analyze financial data, assess investment advantages and risks, and study regulatory requirements and restrictions in China and Russia. Currently, Expert RA has more than credit ratings outstanding, including 538 issuer ratings and 536 issue ratings (as of July 1, 2025). Agency is well-established leader in rating banks, insurers, and financial / non-financial companies.
51 to 200 staff
Payonline
PayOnline is a universal electronic payment system, one of the leaders of the online acquiring. The company operates in the global market for over 10 years, is the service provider of VISA and MasterCard, has been certified PCI DSS Level 1. With PayOnline you can receive online payments by credit cards, e-wallet accounts, mobile phones, and sell goods on credit online. 12 Russian, European, and Asian acquiring banks are partners PayOnline. More than e-commerce businesses enjoy payment services of the company. PayOnline is a security of payments, individual approach, failover payment service, round the clock customer support, low level of charge-back, modules for popular CMS- PayOnline — универсальная система электронных платежей, один из лидеров рынка интернет-эквайринга. Компания работает на мировом рынке более 10 лет, является сервис-провайдером VISA и MasterCard, обладает сертификатом PCI DSS Level 1. С PayOnline вы можете принимать на сайте оплаты по банковским картам, с электронных кошельков, мобильных телефонов, и продавать товары в кредит онлайн. Партнерами PayOnline являются 12 российских, европейских и азиатских банков-эквайеров. Услугами компании сегодня пользуется более 3 предприятий электронной коммерции. PayOnline – это безопасность платежей, индивидуальный подход, отказоустойчивый платежный сервис, круглосуточная служба поддержки, низкий уровень charge-back, модули для популярных CMS.
51 to 200 staff
Region Group
REGION group provides a wide range of financial services for private and institutional investors. Our main focus is on institutional clients such as pension funds, insurance companies and non-financial companies. REGION is a group of companies which includes several asset management companies as well as brokerage, depository and financial companies.
201 to 500 staff
Univer Consulting
The mission of UNIVER Investment Group is to realize a complete range of upscale financial services in the stock market using innovative technologies, competent and experienced personnel, superior support and reliable asset management. Univer takes a professional attitude to our work, meeting and exceeding the needs and expectations of both private and corporate investors of various categories. The top priorities in our activities are to multiply the capital of our customers, long-term trust-based relations with our partners, high professionalism and responsibility in the operations on dynamic financial trading floors in Russia.
51 to 200 staff
Bank 131
Bank 131 is a fintech company licensed by the Central Bank of Russia serving international B2B market- Legacy-free infrastructure for different payment scenarios- Cross-border and KYC expertise- Partner of the main Russian payment systems and regulators- A team with years of experience and expertise in relevant fields.
51 to 200 staff
Spb Exchange
SPB Exchange operates according to a B2B2C model, simultaneously focussing on retail investors and financial intermediaries as direct customers. SPB Exchange provides investment opportunities for Russian and international investors by offering a wide range of investment products, following best-execution principles and using smart order routing. Opening at 7 a.m. Moscow time, SPB Exchange’s proprietary technology platform provides 19-hour access to an expansive pool of investment products of international financial markets, tight spreads, and unique liquidity. SPB Exchange’s trading hours cover trading sessions on international exchanges, including regular as well as pre-market and a significant part of post-market trading in the United States and Europe. SPB Exchange Group includes the subsidiary operating companies MFB Clearing Center (JSC), which provides clearing services, and PJSC Best Efforts Bank, which acts as a settlement depository.
501 to 1000 staff
