Score
5-10 yearsSuspicious Regulatory License
Global Business
High potential risk
Influence
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Comparison
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Exposure
Score
Regulatory Index0.00
Business Index7.37
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Belarusbank
Company Abbreviation
Belarusbank
Platform registered country and region
Belarus
Company website
X
YouTube
Company summary
Pyramid scheme complaint
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WikiFX Data provide| Belarusbank Review Summary | |
| Founded | 1922 |
| Registered Country/Region | Belarus |
| Regulation | No regulation |
| Services | Cash settlements, lending, deposit banking, leasing, factoring, international and interbank settlements, foreign currency exchange and conversion, plasticc cards transacrion, consulting and depository services |
| Customer Support | Phone: +375 17 218 84 31 |
Belarus' main bank is Belarusbank, founded in 1922. It offers over 100 financial services including lending, deposits, leasing, factoring, FX exchange, card operations, and advising.
| Pros | Cons |
| Long-established institution (since 1922) | No regulation |
| Extensive service offerings | |
| Broad support for individual and business clients | Complex fee structure |
In Belarus, where Belarusbank is based, it is not regulated as a financial services company. Please be aware of the risk!
The WHOIS database says that the domain belarusbank.by was created on June 5, 2007, and it is still live. The last time it was changed was on June 24, 2025, and it will end on June 13, 2026.
Belarusbank claims to offer 100+ bankinf services, including cash settlements, lending, deposit banking, leasing, factoring, international and interbank settlements, foreign currency exchange and conversion, plasticc cards transacrion, consulting and depository services.
Belarusbank offers many service packages for different customers. It charges monthly or multi-month subscriptions with tiered pricing depending on package and service volume. Belarusbank charges moderate to high fees for bigger corporate accounts and premium services compared to international banking standards. Some packages offer basic operations, while others charge extra for extra services or transactions like overseas transfers.
| Service Package | Monthly Fee | Account Opening | Electronic Transfers | Urgent Payments | Additional Transfer (non-urgent) | Client-Bank System | Corporate Card Maintenance |
| SHAG NAVSTRECHU | 0.01 | ✔ | ✔ | ✘ | ✘ | ✔ | 3 cards |
| RAZVITIE | 0.01–1.00+ | ✔ | ✔ | ✘ | ✘ | ✔ | 3 cards |
| LYOGKY | 1.50–37.00+ | ✔ | Limited | ✘ | 1.40 BYN/transfer | ✔ | 3 cards |
| PERSPEKTIVNY | 9.00–355.00+ | ✔ | Limited | 1–5 included | 1.20 BYN/transfer | ✔ | 3–5 cards |
| CAPITAL | 76.00–785.00+ | ✔ | Limited | ✔ | ✔ | 5 cards | |
| BUSINESS-VED (CNY/RUB) | 220.00–270.00 | ✔ | ✔ (domestic) | ✘ | CNY 75–300 / RUB 250–1750 | ✔ | / |
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