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.
Datos de la cuenta
TIPOS DE CUENTACurrent accounts in major currencies
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline banking · SBA Cyprus app
PRODUCTOSTrade finance · SEPA and international transfers · Bank cards · Loans · Private banking · Treasury management
Licencias y regulación
CBC (República de Chipre)
N.º de licenciaAE465
Titular de la licenciaBanque SBA
AlcanceListed in the Central Bank of Cyprus register of credit institutions operating in Cyprus: Banque SBA (register code AE465).
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresabanque-sba.com — homepage, Our Story, Accounts, Website Terms of Use, SBA Cyprus Useful Links, Banque SBA Cyprus launches SEPA Instant Payments, Locate us (France)
Registros del reguladorCentral Bank of Cyprus — Banque SBA, AE465 (centralbank.cy)
Registro mercantilCompany registry information not stated on the website
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
