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Radar · Financial Services in Moscow

Best Financial Services Companies in Moscow, Russia

The 95 best Financial Services companies in Moscow, Russia in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: O1 Properties.

95companies tracked
$137.8Mdisclosed funding
0unicorns
5have raised

Ranked: Best Financial Services companies in Moscow

#CompanyDisclosed fundingLast roundStageFounderFoundedTech stackRecent signals
1O1 Properties
Equity REIT invests in commercial office buildings in Moscow
$100M145 mo agoPublicAlexander Ostrovskiy
CEO & Director
2010WordPressMySQLPHP+21—
2SimpleFinance
Provider of financial products and services for small and medium businesses
$15M93 mo agoSeries A—2015WordPressMySQLPHP+15—
3Eleksnet
Provider of payment process outsourcing services
$12M236 mo agoSeries AYuri Lokottsov
CEO
2000Microsoft ASP.NETNginxOpenResty+13—
4IQ Card
Provider of online banking information, payments, transfers, and loan details
$6M132 mo agoSeries BEkaterina Konovalova
Ceo&Co-Founder
2012——
5ATON
Wealth management and corporate advisory services
$5M114 mo agoSeries ASukhrob Ibadov
Deputy CEO
19911C-BitrixPHPVue.js+10—
6Sovcombank
Commercial bank
—80 mo agoPublic—1991JavaElement UIVuetify+11—
7Vozrozhdenie Bank
Commercial bank
—108 mo agoAcquiredAndrey Zhupanov
CEO & President
1991——
8Moscow Credit Bank
Urban credit union
—144 mo agoPublic—1992Ant DesignReactstyled-components+11—

Top 12 Financial Services companies in Moscow

#1
Series A · Moscow, Moscow · founded 2015 · 26 employees
$15Mraised
▾

Provider of financial products and services for small and medium businesses. It offers solutions for participants in government and commercial procurement. The company provides banking guarantees, tender loans, and contract performance support. It also serves marketplace suppliers with general conditions and a platform for agents.

Funding rounds
  • Sep 2018Series A$15M
  • Sep 2017Seed—
Investors
SBI Investment
Tech stack
BootstrapFancyboxGoogle WorkspaceJqueryJquery MigrateJquery Ui
#2
Series B · Moscow, Moscow · founded 2012 · 51 employees
$6.2Mraised
▾

Provider of online banking information, payments, transfers, and loan details. It offers details on opening online bank accounts and managing finances. Information includes online payment methods, money transfer options, and online loan options. The site also provides guidance on avoiding errors in online transactions.

Funding rounds
  • Jun 2015Series B—
  • Dec 2013Series B$3.7M
  • Mar 2013Series A$2.5M
Founders & team
Ekaterina KonovalovaCeo&Co-Founder
Investors
Fastlane Ventures, DirectGroup, Paradigm Investments, TA Ventures, Finteca Holdings
#3
Public · Moscow, Moscow · founded 2010 · 140 employees
$100Mraised
▾

O1 Properties is a Real Estate Investment firm thats owns, acquires, develops, and manages a portfolio of commercial office buildings in Moscow. Its customers include multinational corporations and other Russian companies. The company owns and manages portfolio of 14 completed Class A office buildings located in prime business areas of Moscow. Current company's real estate portfolio values USD 4 billion.

Funding rounds
  • May 2014Conventional Debt$100M
Founders & team
Alexander OstrovskiyCEO & Director
Investors
Goldman Sachs
Tech stack
Contact Form 7Core-JsGoogle AnalyticsGoogle MapsGoogle Tag ManagerGoogle Tag Manager For Wordpress
#4
Series A · Moscow, Moscow · founded 2000 · 11 employees
$12Mraised
▾

Operator of self-service infrastructures intended to offer instant payment acceptance and money transfer. The company's payment infrastructure owns and operates terminal networks for mobile top-ups, money transfers, and payments for various services, enabling users to make payments easily using their cell phones.

Funding rounds
  • Oct 2006Series A$2M
  • 2005Series A$10M
Founders & team
Yuri LokottsovCEO
Investors
Benchmark
Tech stack
1C-BitrixCore-JsFancyboxGoogle AnalyticsGoogle Tag ManagerHogan.Js
#5
Series A · Moscow, Moscow · founded 1991
$4.6Mraised
▾

Wealth management and corporate advisory services

Founders & team
Pavel SokolovPartnerSukhrob IbadovDeputy CEOAharon PapoyanManaging Director
Investors
NRG
Tech stack
1C-BitrixCore-JsJqueryNginxNode.JsNuxt.Js
#6
Public · Moscow, Moscow · founded 1991 · 22600 employees
—raised
▾

Commercial bank

Investors
Russia-China Investment Fund, SBI Group, NRG
Tech stack
AngieAngularBase UiBootstrapCCart Functionality
#7
Acquired · Moscow, Moscow · founded 1991
—raised
▾

Commercial bank

Founders & team
Andrey ZhupanovCEO & President
Investors
Brysam Global Partners
#8
Public · Moscow, Moscow · founded 1992 · 10504 employees
—raised
▾

Moscow Credit Bank is an urban credit union. It offers personal banking, corporate banking, conversion operations, banknote operations, encashment and more services to individuals and corporate clients. In 2021, the company recorded annual revenues of $2.53B and a net profit of $0.37B

Investors
IFC Asset Management Company
Tech stack
AngularAnt DesignCore-JsDynatraceDynatrace RumHammer.Js
#9
Series A · Moscow, Moscow · founded 2008 · 36 employees
—raised
▾

Developer of insurance software and office technology intended to serve insurance companies. The company offers a single scalable platform with an open application programming interface (API) of issuance, accounting and settlement for all partner products and advises on the selection of partners and products, trains sales staff and provides technical support, thereby helping clients to reduce time-to-market by publishing products and increase their sales and get an additional profit.

LinkedIn Pulse recent public activity · Jul 2026
Audience: 242 LinkedIn followers — 100.0% of this cohort's audience
Activity: 2 product launches announced in 12 mo
Funding rounds
  • Jan 2014Series A—
Founders & team
Oleg RyashentsevCEO
Investors
EMF Capital Partners
Tech stack
Ddos-GuardGoogle AnalyticsGoogle Tag ManagerGoogle Web ToolkitHammer.JsJava
#10
Public · Moscow, Moscow · founded 1990 · 94966 employees
—raised
▾

VTB Group is a commercial bank. It provides investment banking, trade finance, asset management, insurance, leasing, pension, settlements, credit, and export services to corporate and financial institutions. The bank has operations in 13 countries such as Armenia, Ukraine, Belarus, Kazakhstan and more. In 2020, the company recorded annual revenues of $17.1 B and a net profit of $901.1 M.In 2021, the company recorded annual revenues of $21.3B and a net profit of $4.22B

Founders & team
Sergey ZharovCEO
Investors
TPG, TRUST, Bank Otkritie
Tech stack
AdriverCore-JsDynatraceDynatrace RumPwaReact
#11
Funding Raised · Moscow, Moscow · founded 1994
—raised
▾

Commercial bank

Founders & team
Victoria KandaurovaCEO & MD
Tech stack
1C-BitrixBootstrapCore-JsGoogle Font ApiGsapHsts
#12
Funding Raised · Moscow, Moscow · founded 1992
—raised
▾

Provider of insurance carrier

Founders & team
Roustam TarikoFounder

Funding & investor landscape

$137.8Mtotal disclosed funding
5companies funded
6disclosed rounds
0rounds last 90 days
Most active investors
The Sputnik Group3 rounds
NRG2 rounds
Bank Otkritie1 rounds
Baring Vostok1 rounds
Benchmark1 rounds
Brysam Global Partners1 rounds
Cartesian Capital Group1 rounds
Da Vinci Capital1 rounds
DirectGroup1 rounds
EBRD1 rounds

Notable founders

Ekaterina Konovalova
Ceo&Co-Founder · IQ Card
Alexander Ostrovskiy
CEO & Director · O1 Properties
Yuri Lokottsov
CEO · Eleksnet
Pavel Sokolov
Partner · ATON
Sukhrob Ibadov
Deputy CEO · ATON
Andrey Zhupanov
CEO & President · Vozrozhdenie Bank
Oleg Ryashentsev
CEO · Virtu Systems
Sergey Zharov
CEO · VTB Bank
Victoria Kandaurova
CEO & MD · Expobank
Roustam Tariko
Founder · Russian Standard
Prism market signals · Russia · country-scoped Prism corpus, 2,087,531 docs

Market landscape — 10 sub-themes by coverage

Share of Financial Services coverage by sub-theme.

Regulatory-risk over time rising

Funding & growth over time

funding rising · growth rising

Common questions

How many Financial Services companies are there in Moscow, Russia?
Radar tracks 95 indexable Financial Services companies headquartered in Moscow, Russia that meet our profile-completeness bar.
What is the total funding raised by Financial Services companies in Moscow, Russia?
The Financial Services companies in Moscow, Russia on this list have raised a combined $137.8M in disclosed equity funding across 5 funded companies.
Which is the highest-funded Financial Services company in Moscow, Russia?
O1 Properties is the highest-funded Financial Services company in Moscow, Russia, with $100M in disclosed equity funding.
How many Financial Services companies in Moscow, Russia are funded?
5 of the 95 Financial Services companies in Moscow, Russia on this list have disclosed at least one equity funding round.
How many Financial Services unicorns are there in Moscow, Russia?
None of the Financial Services companies in Moscow, Russia on this list currently has a disclosed valuation of $1B or more.
Who are the top investors in Moscow, Russia Financial Services companies?
The most active investors in Moscow, Russia Financial Services companies on this list include The Sputnik Group, NRG, Bank Otkritie, Baring Vostok, Benchmark.
Rohit KhannaTrends & Stories

Rohit lives in the feed. He covers what's moving right now — the funding rounds, launches and shifts breaking across the trade press — and ties them back to where the sector is heading.

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