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Fibank Cyprus Branch

Bank · Bulgarien

Über das Unternehmen

Rechtlicher FirmennameFirst Investment Bank AD (Cyprus International Banking Unit)
Gründungsjahr1993
Hauptsitz / Land der RegistrierungNicosia, Cyprus (branch)
Websitewww.fibank.bg
Zuletzt geprüft09.10.2026

According to its official website, First Investment Bank AD (Fibank) is among the leading banks in Bulgaria and is developing as a financial group with its main activity in Bulgaria and a regional presence through foreign operations in Cyprus and Albania. The bank was registered as a joint-stock company with Sofia City Court by a ruling dated 8 October 1993 and has been a public company since 2007; it holds a universal banking licence for domestic and international operations, is a licensed primary dealer in government securities and a registered investment intermediary. It says it is among the leaders in card business, international payments, trade finance and investment gold. According to its branch network page, its Cyprus unit is the Cyprus International Banking Unit at 130 Limassol Avenue, Nicosia (BIC FINVCY2N). The Central Bank of Cyprus register lists it among branches of banks from EU member states. This information is the company's own statement.

Kontodetails

KONTOARTENNot stated
MINDESTEINZAHLUNGNot stated
PLATTFORMENNot stated
PRODUKTERetail and corporate banking · Cards · International payments · Trade finance · Investment gold and precious metals

Lizenzen und Regulierung

CBC (Republic of Cyprus)

Lizenz-Nr.AE914
LizenzinhaberFirst Investment Bank Ltd
UmfangListed in the Central Bank of Cyprus register of credit institutions operating in Cyprus: First Investment Bank Ltd (register code AE914).
StatusVerifiziert

Nutzerbeschwerden

Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.

Untersuchter Zeitraum: August 2023 – Oktober 2026

  • Auszahlungen und Zahlungen: 4
  • Kundenservice: 2

NIEDRIG — BESCHWERDENIVEAU

71 % der Institute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.

NACH THEMA — Auszahlungen und Zahlungen: Mittel · Kundenservice: Mittel

GEPRÜFTE QUELLEN

The complaint distribution is based on the 1-star reviews on the Fibank Trustpilot page (6) as of 9 October 2026; one person's reviews count once, and records about fake sites and third parties using the Fibank name are left out. Across the complaints, money held for hours in transactions, an unpaid refund, ATMs not crediting deposited cash, and unreachable customer service stand out.

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenfibank.bg — homepage, About us, Branch network (International branches: Cyprus International Banking Unit)
Einträge der AufsichtsbehördeCentral Bank of Cyprus — First Investment Bank Ltd, AE914 (centralbank.cy)
HandelsregisterCompany registry information not stated on the website
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert09.10.2026

Beschwerde einreichen