Credo Finance
Company
Financial services, investments and audit
Russia
North Caucasian Federal District of the Russian Federation
Makhachkala
Russia
North Caucasian Federal District of the Russian Federation
Makhachkala
In the summer of 2016 the Central Bank revoked the license from Credo Finance bank which repeatedly violated within one year requirements "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing". According to data of the reporting, on the value of assets of CB Kredo Finance for July 1 took the 624th place in a banking system of Russia. Unlike Terra, Credo Finance is a participant of deposit insurance system.
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