Belgazprombank

WikiFX | 2024-11-14 12:01

Lời nói đầu：Established in 1990, Belgazprombank offers bank services including opening and maintaining of bank accounts, currency exchange transactions, issuing of bank guarantees and so on. It currently operates without regulation.

BelgazprombankReview Summary
Founded	1990
Registered Country/Region	Belarus
Regulation	Unregulated
Trading Platform	BGPB Mobile app
Customer Support	Phone: +375 17 218 36 55 (Financial), + 375 17 229 15 38 (Media)
	Email: fi@bgpb.by Financial), media@bgpb.by (Media)
	Social Media: Facebook, Twitter, Instagram, Telegram, YouTube

Established in 1990, Belgazprombank offers bank services including opening and maintaining of bank accounts, currency exchange transactions, issuing of bank guarantees and so on. It currently operates without regulation.

Pros & Cons

Pros	Cons
Various banking services	Lack of regulation
Clear fee schedule	Only available to trade on mobile devices

Is Belgazprombank Legit?

Belgazprombank has not been regulated by any notable authorities, which indicates that it carries higher risks.

Products and Services

Belgazprombank claims to offer banks, non-banking financial institutions as well as foreign financial institutions services and tailor-made solutions in trade finance and documentary business.

Products & Services	Available
Letters of Credit	✔
Irrevocable Reimbursement Undertakings (IRUs)	✔
Bank Guarantees	✔
Post-Financing	✔
Trade-Related Loans	✔
Trade Financing	✔
Miscellaneous Transactions	✔

Fees

Belgazprombank charges fees and commissions for banks and non-banking credit and financial institutions. You can download the file (https://belgazprombank.by/upload/userfiles/files/Tarif_NKFO_01022024_en.pdf) to learn about a specific fee item. Besides, the key fee items have been presented in a table:

Service Category	Fee
Account Maintenance Fees
Statement and Credit Notification Issuance	Extra statement and credit notification upon request	BYN 20.00 per item
Temporary Statement Issuance	Issuance of temporary statement upon request	BYN 20.00 per item
Bank Transfers
Foreign Currency Transfers
Interbank Transfers (MT2XX)		USD 10.00
Customer Transfers (MT103)	Through Nostro account in Belarusian bank	USD 7.00
	Through Nostro account in foreign bank:
	USD	USD 20.00
	RUB	RUB 600.00
	EUR	EUR 25.00
	Other currencies:	0.1%, minimum USD 20.00, maximum USD 75.00
Cash Withdrawals
Foreign Exchange Purchase	Foreign exchange purchase at Belarus Currency and Stock Exchange based on separate agreement	2% of the application amount
Custody Services
Securities Account Opening	For issuers	BYN 50.00
	Residents	BYN 40.00
	Non-residents	BYN 180.00
Issuers Securities Credit Entry	Without providing a compliant electronic list of holders	BYN 4.00 per shareholder, minimum BYN 50.00
Issuers Securities Credit Entry	With providing a compliant electronic list of holders	BYN 2.00 per shareholder, minimum BYN 30.00
Custody Service Subscription for Bonds	Per issue (monthly or part of a month)	BYN 20.00
Securities Registration in Central Storage	Per issue or part of an issue	BYN 25.00
Securities Account Storage Fees	Residents	BYN 15.00
Securities Account Storage Fees	Non-residents	BYN 35.00
Transfer of Securities Between Accounts	Residents	BYN 15.00 per item
	Non-residents	BYN 35.00 per item
	Delivery transfer
	Residents	BYN 20.00 per item
	Non-residents	BYN 50.00 per item
Freezing Securities for Trading in Belarus Currency and Stock Exchange
	Residents	BYN 20.00 per item
	Non-residents	BYN 50.00 per item
Registration Preparation (securities registered with multiple custodians)		BYN 25.00
Calculation of Income (dividends, interest)		BYN 90.00
Payment of Income (dividends, interest)		BYN 40.00 plus BYN 5.00 per item
Redemption of 1 Security		BYN 20.00
Termination of Custody Agreement	(Due to change of custodian)	BYN 550.00

Trading Platform

Belgazprombank offers the BGPB Mobile app. This app can be downloaded for free on Android, iOS, and Huawei devices.

Deposit and Withdrawal

Payment methods like S Pay, Apple Pay, Samsung Pay, Garmin Pay, and Square Pay are available on this platform.

Customer Service

Belgazprombank offers phone, email, fax and social media including Twitter, Facebook, Instagram, YouTube and Telegram. However, fees for a call may be charged by phone providers in accordance with tariffs.

Contact Options	Details
Phone	+ 375 17 229 15 38 / +375 17 218 36 55 / 120 / (44)76-66-120 / (33)66-66-120 / (25)66-66-120
Email	media@bgpb.by / fi@bgpb.by
Fax	(+375 17) 369 45 25
Support Ticket System	❌
Online Chat	❌
Social Media	Twitter, Facebook, Instagram, YouTube and Telegram
Supported Language	English and Russian
Website Language	English and Russian
Physical Address	220121, Minsk, 60/2 Pritytsky Str