Ruslan Sibaev

VC/ Investments

📍 United Kingdom🔄 Updated October 2026💼 1 investments📅 10 years investing🗓 Last invested Dec 2016
VC🌍 United Kingdom
1
Total investments
1
Early stage
0
Mid stage
0
Late stage
10y
Years active

Portfolio

1 investments · sorted by recency
All investments
Early stage
Mid stage
Late stage
Investor/ Advisory board
Dec 2016
TAINA is a Regulatory Technology business with a mission to help financial institutions comply with their regulatory requirements whilst dramatically improving their customers experience, saving costs and reducing risks. TAINAs focus is FATCA and CRS where it delivers the highest return on investment for its clients. Most of our new business comes from referrals from our existing clients, and our clients referrals remain our main source of growth. TAINAs Platform adds value to its clients in some of the following ways:- - over 85% reduction in going back and forth to customers for tax forms; - over 63% reduction in time for customer in getting through their FATCA/CRS journey; - over 75% reduction in time on validating paper tax forms; -over 84% reduction in costs TAINAs FATCA and CRS platform provides seamless online and paper form validation for all types of FATCA and CRS forms with optional Qualified Intermediary logic including double tax treaties and withholding taxes. The online part of the solution provides fantastic customer experience whilst maintaining robust compliance and governance, fitting the existing processes of the financial institution. ------------------------------- TAINAs Automated Tax Form Validators are patent pending in the UK and the US. www.TAINA.tech -------------- TAINA has been voted :- The Best Tax Compliance Solution 2021 The Best Onboarding Vendor 2021 One of the Worlds Most Innovative RegTechs 2021, 2020, 2019, 2018, 2017. The Most Robust FinTech 2021. --------------------------------------- TAINA is a member of Innovate Finance - a Global Fintech Organisation www.innovatefinance.com/about. TAINA is a member of the Rise by Barclays. ----------------------------------------------- TAINA is growing - join us! We hire all our talent direct, no outsourcing, offshoring or agencies please. For our latest vacancies reach out to Recruitment@taina.tech
Experience · 4 entries
All (4)
Investments (1)
2022
Managing Director
Dec 2022
Visor Capital UK Ltd was founded in 2006 in UK. In 10 years time company has grown to a reliable and successful agent broker with expertise on developed and frontier markets. Visor has enhanced wide range of product that includes trading on 30+ world capital markets, best rated analytical research and investment banking services. Visor Capital works with over 100 institutional clients in the UK, CIS, Europe, the US and Asia.
2018
Managing Director
Aug 2018
Сбер — крупнейший банк в России, поставщик надёжных технологических решений и один из ведущих финансовых институтов страны. Мы не боимся меняться и открывать новые горизонты, но в то же время остаёмся верными принципам, сформированным за нашу 180-летнюю историю. Такой подход позволяет нам создавать и развивать десятки технологичных направлений. Нашими сервисами пользуются миллионы людей, а над их созданием и совершенствованием работают десятки тысяч сотрудников. Sber is the largest bank in Russia, supplier of reliable technological solutions and one of the leading national financial institutions. We are not afraid to change and open up new horizons, but at the same time we remain true to the principles that have been formed over our 180-year history. This approach allows us to create and develop dozens of technological areas. Our services are used by millions of people, and thousands of employees are working on their creation and improvement.
2016
Investor/ Advisory board
Dec 2016
TAINA is a Regulatory Technology business with a mission to help financial institutions comply with their regulatory requirements whilst dramatically improving their customers experience, saving costs and reducing risks. TAINAs focus is FATCA and CRS where it delivers the highest return on investment for its clients. Most of our new business comes from referrals from our existing clients, and our clients referrals remain our main source of growth. TAINAs Platform adds value to its clients in some of the following ways:- - over 85% reduction in going back and forth to customers for tax forms; - over 63% reduction in time for customer in getting through their FATCA/CRS journey; - over 75% reduction in time on validating paper tax forms; -over 84% reduction in costs TAINAs FATCA and CRS platform provides seamless online and paper form validation for all types of FATCA and CRS forms with optional Qualified Intermediary logic including double tax treaties and withholding taxes. The online part of the solution provides fantastic customer experience whilst maintaining robust compliance and governance, fitting the existing processes of the financial institution. ------------------------------- TAINAs Automated Tax Form Validators are patent pending in the UK and the US. www.TAINA.tech -------------- TAINA has been voted :- The Best Tax Compliance Solution 2021 The Best Onboarding Vendor 2021 One of the Worlds Most Innovative RegTechs 2021, 2020, 2019, 2018, 2017. The Most Robust FinTech 2021. --------------------------------------- TAINA is a member of Innovate Finance - a Global Fintech Organisation www.innovatefinance.com/about. TAINA is a member of the Rise by Barclays. ----------------------------------------------- TAINA is growing - join us! We hire all our talent direct, no outsourcing, offshoring or agencies please. For our latest vacancies reach out to Recruitment@taina.tech
2001
Trader, Equity Derivatives & Fixed Income Desks
Dec 2001
Альфа-Банк – крупнейший частный банк, входящий в топ-10 системно значимых кредитных организаций России. Ведущие рейтинговые агентства подтверждают статус лидера в банковском секторе и ежегодно присваивают Альфа-Банку высочайшие рейтинги. Кроме того, за Альфа-Банком прочно закрепился и статус самого инновационного банка. Мы работаем с 1990 года и осуществляем все виды банковских операций, представленных на рынке финансовых услуг, включая обслуживание частных и корпоративных клиентов, инвестиционный банковский бизнес, лизинг, факторинг и торговое финансирование. Во всех направлениях бизнеса за Альфа-Банком прочно закрепился статус инновационного банка. Наш банк одним из первых внедряет современные технологические решения в финансовом секторе России. Сегодня наш успех разделяет команда из более чем 25 000 талантливых профессионалов. В Альфа-Банке ценят неравнодушных людей, готовых выходить за рамки привычного в своей деятельности и ориентироваться на высокий результат.