Raison socialeBanque de Commerce et de Placements SA
Année de création1963
Siège / pays d’immatriculationGeneva, Switzerland
Site webwww.bcp.bank
Dernière vérification15.10.2026
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.
Détails du compte
TYPES DE COMPTENot stated
DÉPÔT MIN.Not stated
PLATEFORMESBCP e-banking (web and mobile)
PRODUITSCommodity trade finance · Documentary credits, collections and guarantees · Discretionary portfolio management · Investment advice · Secured lending · Treasury, FX and derivatives
Licences et réglementation
DFSA (Émirats arabes unis (Dubaï))
N° de licenceF007512
Titulaire de la licenceBanque de Commerce et de Placements SA
PérimètreListed 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.
StatutVérifiée
FINMA (Suisse)
N° de licence—
Titulaire de la licenceBanque de Commerce et de Placements SA
PérimètreBanking licence. Listed in FINMA's register of authorised banks and securities firms as a bank based in Geneva (category 5).
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétébcp.bank (bcp-bank.com) — homepage, Presentation, Organisation, Commodity trade finance, Wealth management, Contact, Legal information
Enregistrements du régulateurDFSA — Banque de Commerce et de Placements SA, F007512 (dfsa.ae) · FINMA — Banque de Commerce et de Placements SA (finma.ch)
Registre des sociétésCompany registry details not stated on the website
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
