Razón socialBanque de Commerce et de Placements SA
Año de fundación1963
Sede / país de registroGeneva, Switzerland
Sitio webwww.bcp.bank
Última comprobación15.10.2026
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.
Datos de la cuenta
TIPOS DE CUENTANot stated
DEPÓSITO MÍN.Not stated
PLATAFORMASBCP e-banking (web and mobile)
PRODUCTOSCommodity trade finance · Documentary credits, collections and guarantees · Discretionary portfolio management · Investment advice · Secured lending · Treasury, FX and derivatives
Licencias y regulación
DFSA (Emiratos Árabes Unidos (Dubái))
N.º de licenciaF007512
Titular de la licenciaBanque de Commerce et de Placements SA
AlcanceListed 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.
EstadoVerificada
FINMA (Suiza)
N.º de licencia—
Titular de la licenciaBanque de Commerce et de Placements SA
AlcanceBanking licence. Listed in FINMA's register of authorised banks and securities firms as a bank based in Geneva (category 5).
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresabcp.bank (bcp-bank.com) — homepage, Presentation, Organisation, Commodity trade finance, Wealth management, Contact, Legal information
Registros del reguladorDFSA — Banque de Commerce et de Placements SA, F007512 (dfsa.ae) · FINMA — Banque de Commerce et de Placements SA (finma.ch)
Registro mercantilCompany registry details not stated on the website
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
