Société Bancaire et Fiduciaire Privée | Comoros

Offers traditional banking services, such as crediting, financing trade operations, deposits and international payments.

SBFP bank is an international financial institution that provides financial services to businesses and persons worldwide. It is situated and legally registered in Moheli, an autonomous island in the Union of the Comoros. They offer current accounts, savings accounts, money transfers, payment services, competitive foreign exchange rates, investment services and debit card services operated by experienced professionals from world-class banks and financial institutions.

Package Services

Our Services include:

  • Completion of Banking forms and questionnaire
  • Preparation of package to be sent to the bank for approval
  • Promoting the account opening and being in contact with the bank up until account opening.

Additional Services

We provide bank account management services, such as:

  • Bank account signatory services
  • Maintenance of account records and on-going monitoring
  • Paying invoices and facilitating payments on behalf of our clients
  • Liaison with bank officers when required
All aforementioned services are provided at a strictly personal level, in direct communication with, and upon sufficient instructions by, the client.

Facts & Info about: Société Bancaire et Fiduciaire Privée | Comoros

Depending to bank’s discretion

Two weeks after total fulfillment of the documentary and due diligence documents are approved by the bank.