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BRICS Bank SA is a licensed international bank regulated by The Autonomous Island of Anjouan, Union of Comoros Offshore Finance Authority. Incorporated under the International Business Companies Act 2005 as an International Business Company limited by shares with Companies Number: 15793. International Banking License L15793/BB from August 7, 2024.
BRICS Bank SA provides services to citizens and legal residents of BRICS countries as well as those with business interests in BRICS. Certain BRIC Bank SA services are not available to citizens and residents of countries like USA, UK, Canada, Australia, Japan as well as all European Economic Community countries. No sanctions ever implemented by the Union of Comoros. It is not subject to FATF Jurisdictions under Increased Monitoring (i.e. "grey list") or High-Risk Jurisdictions subject to a Call for Action (i.e. "black list").
GIIN: B2GS80.99999.SL.17 | LEI: 8945004PZAOCWJ7LAJ28
BRICS Bank SA provides services to citizens and legal residents of BRICS countries as well as those with business interests in BRICS. Certain BRIC Bank SA services are not available to citizens and residents of countries like USA, UK, Canada, Australia, Japan as well as all European Economic Community countries. No sanctions ever implemented by the Union of Comoros. It is not subject to FATF Jurisdictions under Increased Monitoring (i.e. "grey list") or High-Risk Jurisdictions subject to a Call for Action (i.e. "black list").
GIIN: B2GS80.99999.SL.17 | LEI: 8945004PZAOCWJ7LAJ28
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