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Belgazprombank

Belgazprombank | 2024-11-14 12:01

摘要:Established in 1990, Belgazprombank offers bank services including opening and maintaining of bank accounts, currency exchange transactions, issuing of bank guarantees and so on. It currently operates without regulation.

BelgazprombankReview Summary
Founded1990
Registered Country/RegionBelarus
RegulationUnregulated
Trading PlatformBGPB Mobile app
Customer SupportPhone: +375 17 218 36 55 (Financial), + 375 17 229 15 38 (Media)
Email: fi@bgpb.by Financial), media@bgpb.by (Media)
Social Media: Facebook, Twitter, Instagram, Telegram, YouTube

Established in 1990, Belgazprombank offers bank services including opening and maintaining of bank accounts, currency exchange transactions, issuing of bank guarantees and so on. It currently operates without regulation.

Belgazprombank Review Summary

Pros & Cons

ProsCons
Various banking servicesLack of regulation
Clear fee scheduleOnly available to trade on mobile devices

Is Belgazprombank Legit?

Belgazprombank has not been regulated by any notable authorities, which indicates that it carries higher risks.

Is Belgazprombank Legit?

Products and Services

Belgazprombank claims to offer banks, non-banking financial institutions as well as foreign financial institutions services and tailor-made solutions in trade finance and documentary business.

Products & ServicesAvailable
Letters of Credit✔
Irrevocable Reimbursement Undertakings (IRUs)✔
Bank Guarantees✔
Post-Financing✔
Trade-Related Loans✔
Trade Financing✔
Miscellaneous Transactions✔
Products and Services

Fees

Belgazprombank charges fees and commissions for banks and non-banking credit and financial institutions. You can download the file (https://belgazprombank.by/upload/userfiles/files/Tarif_NKFO_01022024_en.pdf) to learn about a specific fee item. Besides, the key fee items have been presented in a table:

Service CategoryFee
Account Maintenance Fees
Statement and Credit Notification IssuanceExtra statement and credit notification upon requestBYN 20.00 per item
Temporary Statement IssuanceIssuance of temporary statement upon requestBYN 20.00 per item
Bank Transfers
Foreign Currency Transfers
Interbank Transfers (MT2XX)USD 10.00
Customer Transfers (MT103)Through Nostro account in Belarusian bankUSD 7.00
Through Nostro account in foreign bank:
USDUSD 20.00
RUBRUB 600.00
EUREUR 25.00
Other currencies:0.1%, minimum USD 20.00, maximum USD 75.00
Cash Withdrawals
Foreign Exchange PurchaseForeign exchange purchase at Belarus Currency and Stock Exchange based on separate agreement2% of the application amount
Custody Services
Securities Account OpeningFor issuersBYN 50.00
ResidentsBYN 40.00
Non-residentsBYN 180.00
Issuers Securities Credit EntryWithout providing a compliant electronic list of holdersBYN 4.00 per shareholder, minimum BYN 50.00
With providing a compliant electronic list of holdersBYN 2.00 per shareholder, minimum BYN 30.00
Custody Service Subscription for BondsPer issue (monthly or part of a month)BYN 20.00
Securities Registration in Central StoragePer issue or part of an issueBYN 25.00
Securities Account Storage FeesResidentsBYN 15.00
Non-residentsBYN 35.00
Transfer of Securities Between AccountsResidentsBYN 15.00 per item
Non-residentsBYN 35.00 per item
Delivery transfer
ResidentsBYN 20.00 per item
Non-residentsBYN 50.00 per item
Freezing Securities for Trading in Belarus Currency and Stock Exchange
ResidentsBYN 20.00 per item
Non-residentsBYN 50.00 per item
Registration Preparation (securities registered with multiple custodians)BYN 25.00
Calculation of Income (dividends, interest)BYN 90.00
Payment of Income (dividends, interest)BYN 40.00 plus BYN 5.00 per item
Redemption of 1 SecurityBYN 20.00
Termination of Custody Agreement(Due to change of custodian)BYN 550.00

Trading Platform

Belgazprombank offers the BGPB Mobile app. This app can be downloaded for free on Android, iOS, and Huawei devices.

BGPB Mobile app

Deposit and Withdrawal

Payment methods like S Pay, Apple Pay, Samsung Pay, Garmin Pay, and Square Pay are available on this platform.

Customer Service

Belgazprombank offers phone, email, fax and social media including Twitter, Facebook, Instagram, YouTube and Telegram. However, fees for a call may be charged by phone providers in accordance with tariffs.

Contact OptionsDetails
Phone+ 375 17 229 15 38 / +375 17 218 36 55 / 120 / (44)76-66-120 / (33)66-66-120 / (25)66-66-120
Emailmedia@bgpb.by / fi@bgpb.by
Fax(+375 17) 369 45 25
Support Ticket System❌
Online Chat❌
Social MediaTwitter, Facebook, Instagram, YouTube and Telegram
Supported LanguageEnglish and Russian
Website LanguageEnglish and Russian
Physical Address220121, Minsk, 60/2 Pritytsky Str

Contact info

相关交易商

暂无监管
Belgazprombank
公司名称:Belgazprombank OJSC
天眼评分
1.54
官方网址:https://belgazprombank.by/en/
5-10年 | 监管牌照存疑 | 区域性交易商 | 高级风险隐患
天眼评分
1.54

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