Brokers / Finam (Финам / Финам Форекс) / Regulation
Regulation and licences of Finam (Финам / Финам Форекс)
Every legal entity of the broker, the licence each one claims, and what the regulator’s own register says — with the date of each check.
| Legal entity | Regulator | Licence number | Register |
|---|---|---|---|
| АО «Инвестиционная компания «ФИНАМ» | Bank of Russia Central Bank of the Russian Federation | 177-02739-100000 (brokerage) | Claimed by the broker; page read Oct 25, 2026 |
| ООО «ФИНАМ ФОРЕКС» | Bank of Russia Central Bank of the Russian Federation | 045-13961-020000 (forex dealer) | Claimed by the broker; page read Oct 25, 2026 |
Records of regulators and other notices
- Jurisdiction 2026-10 · Headquartered in Russia (Moscow). The broker JSC Investment Company FINAM holds Bank of Russia brokerage licence 177-02739-100000 (active in the Bank of Russia register); forex dealing is offered by Finam Forex LLC (licence 045-13961-020000 per its website), which accepts only adult Russian citizens who are not sole proprietors. Bank of Russia register; finamfx.ru ↗
- Sanctions Jul 23, 2026 · The EU listed JSC FINAM Bank (entry 887, described as part of the FINAM Holding) in Council Decision (CFSP) 2026/1845 of 23 July 2026 amending Decision 2014/145/CFSP. The listing concerns the bank, not the broker JSC Investment Company FINAM or Finam Forex LLC. No FINAM entity was found on the OFAC SDN list or the UK Sanctions List (checked 2026-10-25). Official Journal of the EU ↗
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