ITinvest (formerly ITI Capital)

ITI Capital (JSC IK Ai Ti Invest) is a licensed broker operating in the Russian financial market since 2000 (until 2017 - under the ITinvest brand). It has a reliability rating - AAA according to the National Rating Agency. Included in the TOP-10 of turnover brokers on the Moscow Exchange and serves more than 40 thousand individuals and legal entities (data from 2021).

History

2023

Forced currency conversion in customer accounts

In May 2023, it became known that the ITinvest broker will force the conversion of foreign currency in customer accounts. Customers can still refuse to convert until June 9 inclusive. However, from May 26, the broker will begin to take a commission for storing the currency of unfriendly countries in the amount of 12% per annum.

Da Vinci Capital Hands Over Dubai-Based Danube Management Consulting DNCC

The investment fund Da Vinci Capital, controlled by Oleg Zhelezko, on February 21, 2023 transferred the investment company ITInvest (Ai Ti Invest) to the Dubai-based Danube Management Consulting DNCC, about which nothing is known.

2022: Name change amid conflict in Ukraine

On October 25, 2022, the Russian broker IK Ai Ti Invest, which has been operating under the ITI Capital brand since 2017, announced a reverse rebranding. The company is returning to the old brand - ITinvest, the investment company said in a statement.

The changes are associated with a new stage in the company's development in the current world conditions, the press release says.

ITI Capital changed its name

It also says that the complete transition to the old brand will be completed by the end of 2022.

In July 2022, the National Rating Agency (NRA) confirmed the non-credit rating of the reliability and quality of services of IK Ai Ti Invest on the national scale of investment companies for the Russian Federation at the level of "AAA'ru.iv |" with a stable forecast^[1]

ITI Group is actively developing, - explains Pavel Naumenko, CEO of ITI Group and Chairman of the Board of OA IK Ai Ti Invest, - and rebranding has become necessary to unite all companies. This is primarily done for brokers in the Group. In all markets and for all categories of customers, they will operate under a single brand - ITI Capital.

According to Oleg Zhelezko, the equalizing partner of Da Vinci Capital, a shareholder of ITI Group, the rebranding of ITI Group and all its member companies, an important step and a new stage in the development of the brand, which began in 2014 with the purchase of the Russian broker ITinvest and by October 2022 is an international group giving customers the opportunity to trade on the main world trading platforms. The Group also includes companies that offer markets new instruments (ITI Funds) and develop digital technologies in the financial sector (ITI Tech), he added.

2021

Investing in Almar

Almar - Diamonds of the Arctic JSC attracted 200 million rubles during the closed placement of shares. The buyers were professional participants in the financial market: ITI Capital, Derzhava Bank and IFK Solid. This became known on December 20, 2021. Read more here.

Accreditation as organizer of exchange-traded bonds placements

SME Corporation accredited ITI Capital (IK Ai Ti Invest JSC) as the organizer of the placement of exchange-traded bonds of small and medium-sized businesses. This was reported on June 22, 2021 in ITI Capital.

Representatives of ITI Capital and SME Corporation signed an agreement on cooperation. Now the SME Corporation can provide independent guarantees and guarantees on the issues of exchange-traded bonds of small and medium-sized capitalization companies, organized by ITI Capital.

We are grateful to the SME Corporation for its trust, "said Andrei Bush, Executive Director for Institutional Business at ITI Capital. - Our team has already established itself as a partner and responsible organizer of exchange-traded bonds. We will be glad to new clients and fruitful cooperation.

2017: Brand change to ITI Capital

In the fall of 2017, as part of the rebranding of the IK Ai Ti Invest group, it changed its name and logo and began working under the ITI Capital brand.

2016

ITinvest logo in 2016

ITinvest specializes only in the client business. There is no bank in the group, and since the beginning of 2015, the brokerage business has become an exclusive activity of ITinvest. The company does not conduct its own operations to prevent even hypothetically possible conflicts of interest with customer operations in the market. This allows customers to be more confident in the reliability and stability of the broker.

2000

Since 2000, the company has been operating in the market under the name ITinvest.