A Visit to Bank ZENIT in Russia – Office Found

Russia

Moscow, Russia

A Visit to Bank ZENIT in Russia – Office Found
Russia

Reasons for Field Survey

The Russian foreign exchange market is one of the most important financial markets in Eastern Europe. Leveraging its abundant energy resources and growing economy, the Russian forex trading business has gradually flourished, attracting numerous international and local traders. To help investors gain a deeper understanding of the actual operations of forex traders in the region, a field research team conducted an on-site visit to Russia.

Field Survey Process

This issue's field research team traveled to Moscow as planned to conduct an on-site visit to the brokerage firm Bank ZENIT. Publicly available information indicates its office address is 117638, Moscow, Odesskaya St., 2.

Based on this address, the professional field research team, committed to fulfilling their responsibility to investors, conducted an on-site inspection of Bank ZENIT.

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The field research team traveled to the Odesskaya Street area in Moscow and arrived at the building where the address is located. Although located in the Moscow suburbs, the company campus and streets are bustling, and access to the subway provides convenient transportation. From the building's exterior, the field research team was able to capture a clear panoramic view of the building.

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The field research team successfully entered the building's lobby, which was consistent with typical banking institutions. The Bank ZENIT name and logo were clearly visible, confirming its location within the building.

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The field research team successfully confirmed the company's location. Although unable to enter the building, they were able to capture exterior photos of the reception desk and its logo. The office environment inside the building is standard, with an estimated number of approximately five workstations. We confirmed that the location was not a shared office, fully proving the company's presence there.

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Thus, our on-site inspection confirmed that the broker, Bank ZENIT, actually existed at the aforementioned address.

Field Survey Summary

The surveyors visited Bank ZENIT as planned and observed the broker's company name and logo displayed prominently at the publicly shown business address, indicating the physical presence of the broker's business. Investors are advised to take all factors into consideration before making a decision.

Field Survey Disclaimer

The above content and opinions are for reference only and should not serve as a basis for any final decision.

Broker Information

No Regulation
Bank ZENIT

Website:https://www.zenit.ru/en

5-10 years |Suspicious Regulatory License |High potential risk |
  • Company Name:
    PJSC Bank ZENIT
  • Country/region of Registry:
    Russia
  • Company Abbreviation:
    Bank ZENIT
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +788005006677
Bank ZENIT
No Regulation

Website:https://www.zenit.ru/en

5-10 years | Suspicious Regulatory License | High potential risk |
  • Company Name: PJSC Bank ZENIT
  • Company Abbreviation: Bank ZENIT
  • Country/region of Registry: Russia
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+788005006677

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