Яндекс.Метрика

Credit Foncier is commercial and private banking
for individuals and companies

who seek exceptional service, provided by experienced banking
and investment management professionals.


  • Number 1 bank
    in Indian Ocean



  • SWIFT and IBAN
    correspondent accounts



  • Non-FATCA bank
    not OECD member



  • Bank account
    in 24 hours

   Read more   
  • Letters of Reference/Letters of Credit

    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.

  • International Money Transfer

    Credit Foncier provides fast and error-free international money transfer services via SWIFT system in all major currencies for your business transactions.

  • Deposit Account

    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.

Private account

3 steps to open Private account:

1. Fill the application form here
2. Upload your passport copy
3. Start using your account in 24 hours

    Apply    

Corporate account

3 steps to open Corporate account:

1. Fill the application form here
2. Upload director's passport
3. Start using your account in 24 hours

    Apply    

DEBIT CARDS

Bank account Opening had never been easier

Personal visit to our Bank is not required

About us

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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.

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Credit Foncier is a fast growing institution for individuals and professionals who want to receive an exceptional service available 24/7.

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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.

FAQs

Frequently Asked Questions

Q: What is a Credit Foncier?

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.

Q:What are the security measures you provide your clients?

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

Q:What are the major benefits of having a Credit Foncier Bank account?

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.

Q:Which documents are required to open an account?

A: You are required minimum documents. For more detailed information, please contact our managers at info@creditfoncierkm.com.

Q: How to open an account in Credit Foncier Bank?

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 +256205440326 and our managers will assist and advise you.

Q:How do I close an account?

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.

Q:When can I start using my account?

A:You can manage your account as soon as the registration process is completed - when we receive your funds and all signed documents.

Q:Is there any difference in price/procedure between the private and corporate accounts?

A:No. There is no any difference in the price and procedure of personal and corporate accounts.

Q:How long does it take?

A:The account will be opened within maximum 24 hours as all the required documents received.

FEES

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…

ACCOUNT MAINTENANCE    
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

INCOMING TRANSFERS  
Fixed rate fee for incoming transfers to client’s account € 30
OUTGOING TRANSFERS  
-INTERNAL TRANSFER  
ORDINARY TRANSFER (1-2 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 2000 euro)
EXPRESS TRANSFER (1-2 BANKING DAYS)  
SWIFT Transfers 0.50% (min 200 , max 2000 euro)
Cancellations of transfer/ammendmends/returns € 30 
CORRESPONDENT'S CHARGES  
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

   
1 YEAR
VISA ELECTRON -250 EUR  MAESTRO -250 EUR
VISA CLASSIC -350 EUR  MASTER CARD STANDARD -350 EUR
2 YEARS
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:
EUR  0
BANK CARD STOPPAGE FEE:
EUR  50.00
BANK CARD REPLACEMENT FEE:
EUR  100.00
LOADING CARD FEE:
EUR  2.5%

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
Payment fee

0.10%

€ 15.00 - max € 100.00

SPECIAL HANDLING  
Applications preparartion min € 20.00 - max € 120.00

Get in touch

We will get back to you as soon as possible

Address

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

Kiev Representative Office:

Vladimirskaya street 99a, Kiev


Phone

+256205440326

+44 20 3286 3417


Skype

creditfoncier.km

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