Roman Avdeev, Sova Capital
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Sova Capital is controlled by Russian billionaire Roman Avdeev, and has significant exposure to assets in Russia.
INX, MOEX, Moscow Exchange, Sova Capital
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As an individual clearing member of Moscow Exchange, Sova Capital is providing access to trading in equities and currency pairs to Indian investors.
Appway, KYC solutions, Sova Capital
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Sova’s clients are often highly complex legal entities that require complicated, multifaceted onboarding and KYC processes.
Fraser Smith, Roman Avdeev, Sova Capital
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Fraser Smith spent the last 12 years at HSBC, most recently as Global CFO for their Securities Services division.
Central Bank of Russia, Sova Capital
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The article that the central bank overreacted by calling for banks to stop selling certain “complex investment products” to retail customers.
FX prime broker, Poso Bank, Roman Avdeev, Sova Capital
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The acquisition of an Austrian credit institution will give Sova Capital a direct presence in the European Union.
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