BEA INTERNATIONAL BANK S.A.
Bank · Paris 16 Eme, France · overall 5.2 / 10
How this 5.2 is built
Average of 6 scored needs: 5.2. Regulation in France: 85/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
BEA INTERNATIONAL BANK S.A. is recorded in the global register as a bank in Paris 16 Eme, France. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as licensed. Established 2022. Collected from open registers. We have not checked this company by hand yet.
- Legal name
- BEA INTERNATIONAL BANK S.A.
- Regulated by
- European Central Bank, list of monetary financial institutions
- Licence confirmed
- yes, on a regulator's own list
- Established
- 2022
- LEI
- 9695005U99LCM86VVV27
Scores, 0 to 10
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
6.0Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
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