Bank Details
Byblos Bank Europe (BBE) is a niche Bank established and headquartered since 1976 in Brussels, with two fully fledged branches in Paris (1977) and London (1981). BBE operates with banking licences in Belgium, France and the United Kingdom* and is governed by the regulatory authorities in these three respective jurisdictions. BBE falls under the standard Deposit Guarantee Scheme in its three countries of presence. As such, deposits collected via Raisin Platform UK are protected by the Financial Services Compensation Scheme (FSCS) up to the maximum limit of GBP £85,000 per individual client.
BBE is a commercial bank with a focus on three main business segments: Financial Institutions, Corporate Banking and Wealth Services. Its core business is International Trade Finance combined with personalised banking services catered to vetted entrepreneurs and private individuals. BBE's mission is to create significant value for its clients, by building long-term business opportunities and fostering personal relationships, both in Europe, the United Kingdom and in strategically selected countries across the Middle East, Africa and South East Asia.
*Authorised and regulated by the National Bank of Belgium. Deemed authorised by the Prudential Regulation Authority. Subject to regulation by the Financial Conduct Authority and limited regulation by the Prudential Regulation Authority. Details of the Temporary Permissions Regime, which allows EEA-based firms to operate in the UK for a limited period while seeking full authorisation, are available on the Financial Conduct Authority's website.