Tag: Credit Bank of Moscow

Credit Bank of Moscow launches virtual pool service
February 01, 2019 BY Valentina Kirilova

Credit Bank of Moscow launches virtual pool service

Credit Bank of Moscow has just announced that it has launched a virtual pooling service for legal entities. The new service will allow clients to combine account balances of pool participants (various legal entities, a holding structure or a company with a branch network) to accrue interests on balances without physical cash flow. The total…

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Roman Avdeev Sova Capital prime broker
February 27, 2018 BY LeapRate Staff

Roman Avdeev completes takeover of FCA regulated prime broker Otkritie, now called Sova

FCA-regulated multi-asset prime-broker Otkritie Capital International Ltd (OCIL), which has offices in London and Moscow, has announced that after receiving all the necessary legal and regulatory approvals, full legal ownership and control of the company has now fully transferred to the new owner, Despacio Associates Ltd, a wholly owned subsidiary of the “Concern ROSSIUM” group.…

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