Raison socialeBanque SBA S.A. (Banque SBA – Cyprus Branch)
Année de création—
Siège / pays d’immatriculationCyprus (branch)
Site webwww.banque-sba.com
Dernière vérification09.10.2026
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.
Détails du compte
TYPES DE COMPTECurrent accounts in major currencies
DÉPÔT MIN.Not stated
PLATEFORMESOnline banking · SBA Cyprus app
PRODUITSTrade finance · SEPA and international transfers · Bank cards · Loans · Private banking · Treasury management
Licences et réglementation
CBC (République de Chypre)
N° de licenceAE465
Titulaire de la licenceBanque SBA
PérimètreListed in the Central Bank of Cyprus register of credit institutions operating in Cyprus: Banque SBA (register code AE465).
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétébanque-sba.com — homepage, Our Story, Accounts, Website Terms of Use, SBA Cyprus Useful Links, Banque SBA Cyprus launches SEPA Instant Payments, Locate us (France)
Enregistrements du régulateurCentral Bank of Cyprus — Banque SBA, AE465 (centralbank.cy)
Registre des sociétésCompany registry information not stated on the website
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
