Happy New Year!
Dear investors and partners,We are glad to greet you and wish you from the bottom of our...
31 Dec 2016view more
In business, there's nothing more important than building strong relationships with clients! A...
24 Dec 2016view more
Dear clients, specialists of the CCP «TRUST PREMIER» according customers requests, was added...
12 Dec 2016view more
Chinese version of site.
The company CCP «TRUST PREMIER» opens the door for Chinese customers.Adding Chinese language...
08 Dec 2016view more
We have opened an office in Moscow
We are pleased to announce the opening of a new branch in Moscow! As a part of company amendment...
29 Nov 2016view more
Dear Investors!According to many requests from our customers, the company's specialists CPC...
23 Nov 2016view more
Reliability of financial instruments is a key factor for those, who wants to preserve and increase capital!
In order to regulate the business activities, the Government adopted a Federal Law No.190-FL “on credit cooperative society” dated 07/18/2009. Since 03/03/2014 was introduced control of statutory compliance in the matter of AML/CFT (antimony laundering and combating the financing of terrorism). Financial monitoring and currency regulations department monitors the activities of organizations like us.
Chief Directorate of the microfinance market and affordability methods regulates activities of CCU and self-regulatory organizations of credit consumers unions since 3 of March 2014.
Credit Consumers Union «Trust-Premier» has a 2-level system of savings protection for guaranteed return of all investments along with revenues in the form of interest on deposit!
Protection system includes:
Protection system includes:
- Reserve fundUnion’s Reserve fund was created in accordance with the law No. 190-FL RF “on credit cooperative society”. It is used for repayment to the members of CCU in case of damage or loss of acquired property or one that is formalized in their private ownership, borrower’s financial failure or economic losses of the Union.
The minimum amount of the Reserve fund was clearly determined by the legislation.
- Guarantee of the savings return of SRO NP (Non-profit Partnership) «Soyuzmikrofinans»CCU “Trust-Premier” became a member of self-regulatory organization NP “Soyuzmikrofinans” (RF FFMS (Federal Financial Market Service) resolution No.11-2649/pz dated 10/13/2011) in accordance with the law No.190-FL RF, in September 2015. SRO controls the work of the Union and regularly audits its activities. At the expense of payments’ compensation, which are paid to SRO by the Union on a quarterly basis, self-regulatory organization guarantees return of savings to the shareholders in case of any financial straits of the Union, being a part of SRO.