Rechtlicher FirmennameBanque de Commerce et de Placements SA
Gründungsjahr1963
Hauptsitz / Land der RegistrierungGeneva, Switzerland
Websitewww.bcp.bank
Zuletzt geprüft15.10.2026
According to its official website, BCP is the short name of Banque de Commerce et de Placements SA. Established in 1963 as a Swiss bank, BCP focuses on two core businesses, commodity trade finance and wealth management, supported by treasury services. It is headquartered in Geneva and has branches in Luxembourg and Dubai. The site says the bank is supervised by FINMA, its Luxembourg branch is regulated by the CSSF and its Dubai branch by the DFSA, and that it is rated BBB- (stable) by Fitch and Baa3 (positive) by Moody's. In commodity trade finance it provides documentary credits, documentary collections and guarantees for energy, metals, grains, oilseeds and other agricultural products; in wealth management it offers high-net-worth individuals open-architecture discretionary portfolio management, investment advice, emerging market fixed income expertise and secured lending. Its board includes members representing Yapı Kredi and Borak. The Dubai branch is located in DIFC Gate Village and is listed in the DFSA register as the branch of a non-DIFC company (F007512). This information is the company's own statement.
Kontodetails
KONTOARTENNot stated
MINDESTEINZAHLUNGNot stated
PLATTFORMENBCP e-banking (web and mobile)
PRODUKTECommodity trade finance · Documentary credits, collections and guarantees · Discretionary portfolio management · Investment advice · Secured lending · Treasury, FX and derivatives
Lizenzen und Regulierung
DFSA (Vereinigte Arabische Emirate (Dubai))
Lizenz-Nr.F007512
LizenzinhaberBanque de Commerce et de Placements SA
UmfangListed in the DFSA register as the branch of a non-DIFC company, licensed 16 Sep 2022; authorised for arranging deals in investments, advising on financial products, arranging custody and arranging and advising on credit.
StatusVerifiziert
FINMA (Schweiz)
Lizenz-Nr.—
LizenzinhaberBanque de Commerce et de Placements SA
UmfangBanking licence. Listed in FINMA's register of authorised banks and securities firms as a bank based in Geneva (category 5).
Einträge der AufsichtsbehördeDFSA — Banque de Commerce et de Placements SA, F007512 (dfsa.ae) · FINMA — Banque de Commerce et de Placements SA (finma.ch)
HandelsregisterCompany registry details not stated on the website
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
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