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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 with the International Banking License number L15793/BB from 07/08/2024. The license is valid until 06/08/2025 and shall be automatically extended every year for a one-year period. To view the license, click here: http://docs.bricsbank.com/license.pdf
BRICS Bank SA has an active LEI number - 8945004PZAOCWJ7LAJ28 since 12/08/2024. The Legal Entity Identifier is a unique global identifier for legal entities participating in financial transactions, it is issued by EQS Group AG, an official LEI issuing authority. To view the registration certificate and validate the status, click here: http://docs.bricsbank.com/lei.pdf and at Bloomberg: https://lei.bloomberg.com/gleifs/view/8945004PZAOCWJ7LAJ28
BRICS Bank SA is has an active GIIN number - B2GS80.99999.SL.174 since 14/08/2024. Global intermediary identification number is provided by IRS and is also used to identify the financial institution on the published IRS FFI List. FATCA ID (Foreign Account Tax Compliance Act) is B2GS80.
To view the Certificate of Good Standing, click here: http://docs.bricsbank.com/goodstanding.pdf
To view the Tax Exception Certificate, click here: http://docs.bricsbank.com/tax.pdf
To view the International Business Companies Act 2005, click here: http://docs.bricsbank.com/ibcact.pdf
To view the International Banks Act 2005, click here: http://docs.bricsbank.com/banksact.pdf
Link to the website of Anjouan Offshore Finance Authority: https://anjouanoffshorefinanceauthority.org
If you have any regulatory questions, feel free to email us at legal@bricsbank.com
BRICS Bank SA has an active LEI number - 8945004PZAOCWJ7LAJ28 since 12/08/2024. The Legal Entity Identifier is a unique global identifier for legal entities participating in financial transactions, it is issued by EQS Group AG, an official LEI issuing authority. To view the registration certificate and validate the status, click here: http://docs.bricsbank.com/lei.pdf and at Bloomberg: https://lei.bloomberg.com/gleifs/view/8945004PZAOCWJ7LAJ28
BRICS Bank SA is has an active GIIN number - B2GS80.99999.SL.174 since 14/08/2024. Global intermediary identification number is provided by IRS and is also used to identify the financial institution on the published IRS FFI List. FATCA ID (Foreign Account Tax Compliance Act) is B2GS80.
To view the Certificate of Good Standing, click here: http://docs.bricsbank.com/goodstanding.pdf
To view the Tax Exception Certificate, click here: http://docs.bricsbank.com/tax.pdf
To view the International Business Companies Act 2005, click here: http://docs.bricsbank.com/ibcact.pdf
To view the International Banks Act 2005, click here: http://docs.bricsbank.com/banksact.pdf
Link to the website of Anjouan Offshore Finance Authority: https://anjouanoffshorefinanceauthority.org
If you have any regulatory questions, feel free to email us at legal@bricsbank.com
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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