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Fibank Cyprus Branch

Banco · Bulgaria

Acerca de la empresa

Razón socialFirst Investment Bank AD (Cyprus International Banking Unit)
Año de fundación1993
Sede / país de registroNicosia, Cyprus (branch)
Sitio webwww.fibank.bg
Última comprobación09.10.2026

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.

Datos de la cuenta

TIPOS DE CUENTANot stated
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSRetail and corporate banking · Cards · International payments · Trade finance · Investment gold and precious metals

Licencias y regulación

CBC (República de Chipre)

N.º de licenciaAE914
Titular de la licenciaFirst Investment Bank Ltd
AlcanceListed in the Central Bank of Cyprus register of credit institutions operating in Cyprus: First Investment Bank Ltd (register code AE914).
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: agosto de 2023 – octubre de 2026

  • Retiros y pagos: 4
  • Atención al cliente: 2

BAJO — NIVEL DE QUEJAS

El 71 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Medio · Atención al cliente: Medio

FUENTES CONSULTADAS

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.

Fuentes e historial de verificación

Fuentes oficiales de la empresafibank.bg — homepage, About us, Branch network (International branches: Cyprus International Banking Unit)
Registros del reguladorCentral Bank of Cyprus — First Investment Bank Ltd, AE914 (centralbank.cy)
Registro mercantilCompany registry information not stated on the website
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación09.10.2026

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