The investment company Euroinvest was founded in the fall of 2008 with the aim of offering investors effective solutions that meet the new market situation. The company carried out brokerage, dealer, depository activities, securities management activities, as well as makes commodity futures and option transactions in exchange trading.
The Bank of Russia decided from June 10, 2015 to revoke the license from the capital's RSKB Bank, the credit institution NPO Euroinvest and the commercial bank Invest-Ecobank (St. Petersburg), the Central Bank of the Russian Federation said in a statement .
"NPO Euroinvest (LLC) did not comply with the requirements of the legislation in the field of combating the legalization (laundering) of proceeds from crime and the financing of terrorism, including in terms of timely and complete sending to the authorized body information on operations subject to mandatory control. At the same time, a non-bank credit institution was involved in dubious transit operations, "follows from the message of the Central Bank of the Russian Federation.
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