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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

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● Statement
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SGBCy (Societe Generale Bank - Cyprus)

Bank · Cyprus

About the company

Legal company nameSociete Generale Bank - Cyprus Limited
Year founded—
Headquarters / registered countryNicosia, Cyprus
Websitewww.sgcyprus.com
Last checked09.10.2026

According to its official website, SGBCy is the short name of Societe Generale Bank - Cyprus Limited, which describes itself as a boutique bank in Cyprus. The site carries the SGBL Group logo and a link to Société Générale de Banque au Liban (sgbl.com.lb), and the SGBCy mobile app is published on the App Store by Société Générale de Banque au Liban SAL. The Central Bank of Cyprus register lists the bank as a subsidiary of a parent from outside the EU; it is not the same institution as the French Société Générale group. It is headquartered in Nicosia and has branches in Nicosia, Limassol and Larnaca. Its main business lines are International & Corporate Banking (ICB) and Individual & Small Enterprise Banking (ISB): fixed deposits and current accounts, business loans and overdrafts, mortgages, credit and debit cards, letters of credit and guarantees, trade and project finance, loan syndication and foreign exchange. Accounts can be managed 24/7 through online banking and the SGBCy App. This information is the company's own statement.

Account Details

ACCOUNT TYPESCurrent account · Fixed deposit · Overdraft account · Business account
MIN. DEPOSITNot stated
PLATFORMSOnline banking · SGBCy App
PRODUCTSCorporate banking · Business loans · Mortgages · Credit and debit cards · Letters of credit and guarantees · Trade finance · Project and syndicated finance · Foreign exchange

Licences and regulation

CBC (Republic of Cyprus)

Licence no.HE31003
Licence holderSociete Generale Bank-Cyprus Limited
ScopeListed in the Central Bank of Cyprus register of credit institutions operating in Cyprus: Societe Generale Bank-Cyprus Limited (register code HE31003).
StatusVerified

Sources and verification history

Official company sourcessgcyprus.com — homepage, Our strategy, Our business lines, International & Corporate Banking, Individual & Small Enterprise Banking, Head office and central management, Branches, Legal Notice
Regulator recordsCentral Bank of Cyprus — Societe Generale Bank-Cyprus Limited, HE31003 (centralbank.cy)
Company registerCyprus Registrar of Companies — Societe Generale Bank-Cyprus Limited, HE 31003
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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