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See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
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Banque SBA Cyprus Branch

Bank · France

About the company

Legal company nameBanque SBA S.A. (Banque SBA – Cyprus Branch)
Year founded—
Headquarters / registered countryCyprus (branch)
Websitewww.banque-sba.com
Last checked09.10.2026

According to its official website, Banque SBA is a credit institution incorporated under French law and authorised by the competent French supervisory authorities; its head office is at 68 Avenue des Champs-Elysées, Paris. The bank describes itself as the bank of choice for the Euro-Arab business world and one of the leading institutions specialised in trade financing between the Near East and the rest of the world. Banque SBA – Cyprus Branch is its branch registered and operating in the Republic of Cyprus under the European passport framework for EU credit institutions and supervised by the Cypriot competent authority; the Central Bank of Cyprus register lists it among branches of banks from EU member states. The site presents current accounts in major currencies, SEPA and international transfers, SEPA instant payments, cards, loans, private banking, foreign trade and treasury services. The SBA Cyprus app for the branch is published on the App Store by BANQUE LIBANO FRANCAISE S.A.L. This information is the company's own statement.

Account Details

ACCOUNT TYPESCurrent accounts in major currencies
MIN. DEPOSITNot stated
PLATFORMSOnline banking · SBA Cyprus app
PRODUCTSTrade finance · SEPA and international transfers · Bank cards · Loans · Private banking · Treasury management

Licences and regulation

CBC (Republic of Cyprus)

Licence no.AE465
Licence holderBanque SBA
ScopeListed in the Central Bank of Cyprus register of credit institutions operating in Cyprus: Banque SBA (register code AE465).
StatusVerified

Sources and verification history

Official company sourcesbanque-sba.com — homepage, Our Story, Accounts, Website Terms of Use, SBA Cyprus Useful Links, Banque SBA Cyprus launches SEPA Instant Payments, Locate us (France)
Regulator recordsCentral Bank of Cyprus — Banque SBA, AE465 (centralbank.cy)
Company registerCompany registry information not stated on the website
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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