Number 1 bank
in Indian Ocean
SWIFT and IBAN
not OECD member
in 24 hours
Letters of Credit are as old as banking itself. They are based upon the fact that the creditworthiness of an unknown Buyer is thus replaced by the creditworthiness of a known Bank. You can easily obtain a letter of credit from Credit Foncier upon your request. We can also assist you with bank reference letter.
Credit Foncier provides fast and error-free international money transfer services via SWIFT system in all major currencies for your business transactions.
To achieve your goals and save your money Credit Foncier proposes to open a deposit account that has 12 months fixed deposit period, provides instant access to funds and allows unlimited withdrawals and deposits as soon as 3 months term will be reached.
Credit Foncier is considered to be one of largest private banks in indian ocean. We work with individuals and legal entities helping them build up, manage and сontrol their assets.
Credit Foncier is a fast growing institution for individuals and professionals who want to receive an exceptional service available 24/7.
For us to be able to perform at the highest level of financial services, we need to be ever vigilant. We must constantly be alert to the ongoing needs of our clients and the ever changing landscape of the financial world.
Frequently Asked Questions
A:Credit Foncier is an innovative and comprehensive banking service tailored to serve your changing financial needs. With Credit Foncier Bank, you can enjoy more convenient and round- the-clock banking services ranging from day-to-day account transfer transactions to complicated financial transactions, which enable you to manage your finance anytime anywhere. Credit Foncier provides its clients with opening personal accounts as well as corporate accounts.
A:Credit Foncier takes measures to combat online fraud that meets industry standards. In addition to the usual precautions, it uses various sophisticated systems and methods to safeguard the confidentiality of your personal information when you carry out transactions. Credit Foncier uses industry-standard security protocols that leverage encryption for transferring data. These security protocols help protect data in 2 key ways:
1. Encryption scrambles transferred data so that it cannot be read by unauthorized parties
2. Data integrity, in terms of data and network security, assures that information can only be accessed and modified by those authorized to do so
A: Full access to the bank account 24 hours a day. As the bank account is available ONLINE you can manage your account anywhere in the world. Also you can open an account and make any kinds of transactions remotely. Our highly-skilled managers, speaking 5 languages such as Russian, English, Italian, Spanish and French are at your disposal. We provide with reasonable prices, wide range of services, individual attention to each client, continuous control of every transaction and any kind of payment, high level of privacy, security and professionality.
A: You are required minimum documents. For more detailed information, please contact our managers at email@example.com.
A:Credit Foncier simplifies the process of opening account: you can do it through on-line system filling in the application form here or you can contact our managers via telephone number +27110839405 and our managers will assist and advise you.
A: To close an account the client should send to the Bank an account closure request,
which should contain your original signature along with your personal details (e.g. account number and ID and contact number). The account closure procedure usually takes:
3 days for a personal current account;
10 days for a corporate current account;
30 days for a debit card account.
A:You can manage your account as soon as the registration process is completed - when we receive your funds and all signed documents.
A:No. There is no any difference in the price and procedure of personal and corporate accounts.
A:The account will be opened within maximum 24 hours as all the required documents received.
List of Services and Fees at Credit Foncier
Credit Foncier provides a variety of useful and convenient services to make your banking experience more efficient and satisfactory. Here is a list of the services we offer and their corresponding fees…
|Monthly account maintenance fee||Per month||€ 15.00|
|Personal account opening fee||€ 600.00|
|Corporate account opening fee||€ 1000.00|
|Deposit account opening fee for private individuals||free of charge|
|Deposit account opening fee for corporate entities||free of charge|
|Account closure fee||€ 500.00|
|Account Overdraft Fee after 1 month||€ 250.00|
|Fixed rate fee for incoming transfers to client’s account||€ 30|
|ORDINARY TRANSFER (2-5 BANKING DAYS)|
|Transfer fee||Free of charge|
|EXPRESS TRANSFER (1 HOUR)|
|Transfer fee||€ 10|
|-CROSS BORDER TRANSFER|
|ORDINARY TRANSFER (2-5 BANKING DAYS)|
|SWIFT transfers||0.50% (min 40 , max 200 euro)|
|EXPRESS TRANSFER (1-2 BANKING DAYS)|
|SWIFT Transfers||0.50% (min 200 , max 200 euro)|
|Cancellations of transfer/ammendmends/returns||€ 30|
|Correspondent Bank’s charges may apply, depending on Bank remitter||~ € 20|
|Bank reference letter/certificate||Each||€ 50.00|
|Account status report||Each||€ 50.00|
|Replying to account status enquiry from a third party||Each||€ 50.00|
|Official confirmation of account status given to client's accountant/auditor||Each||€ 40.00|
|1 Monthly Fee||€ 5.00|
|VISA ELECTRON -250 EUR||MAESTRO -250 EUR|
|VISA CLASSIC -350 EUR||MASTER CARD STANDARD -350 EUR|
|VISA ELECTRON -450 EUR||MAESTRO -450 EUR|
|VISA CLASSIC -550 EUR||MASTER CARD STANDARD -550 EUR|
|CASH WITHDRAWAL COST:|
|EUR 2.5%(MIN 20 EUR )|
|PURCHASE USING BANK CARD:|
|BANK CARD STOPPAGE FEE:|
|BANK CARD REPLACEMENT FEE:|
|LOADING CARD FEE:|
|EUR 2.5%(MIN 20 EUR )|
|LETTERS OF CREDIT|
|LETTER OF CREDIT (IMPORT)|
|Agreement conclusion||Fee is formed upon agreement|
|Amendments to the agreement||€ 15.00|
|Preparation of a draft letter||Min € 95.00|
|Confirmation Commission||Defined by Correspondent Bank|
|LETTER OF CREDIT (EXPORT)|
|Advising Commission||€ 70.00|
|Confirmation Commission||Min € 100.00|
|Preparation of a draft letter|
|Advising Amendments||€ 15.00|
|Cancelation/refusal fee||€ 100.00|
|Discrepancy Fee||€ 25.00|
€ 15.00 - max € 100.00
|Applications preparartion||min € 20.00 - max € 120.00|
We will get back to you as soon as possible
Registered Office : Place de France
Moheli, Comoros islands
Our EU Contact Centers:
J. Savickio g. 4, LT-01108 Vilnius,Lithuania
Ahtri 6a, 10151 Tallinn, Estonia
Our UAE, Dubai Contact Center:
Nassima Tower, 04th floor, Sheikh Zayed Road, Dubai, 124303
+44 20 3286 3417
If you want to send a message, please fill in the form below: