Established in 2009, Bforbank is a direct bank owned by Crédit Agricole offering products and services in retail banking, online brokerage and insurance.
Becoming a client of Bforbank can be done in a few steps:
Due to regulatory requirements Bforbank performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Bforbank will ask him/her to provide the following documents: passport; proof of address. For corporate clients Bforbank will ask to provide corporate documentation as well as information about controlling persons. Bforbank may request additional documentation or information depending on the case. Account opening procedure is usually completed within a few minutes.
In 2018 total assets of Bforbank were 2 510,30 mln EUR. In 2018 the bank's net income was -30,35 mln EUR.
Bforbank participates in the deposit guarantee scheme of France. This deposit guarantee scheme applies to all deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Bforbank is a member of Fonds de Garantie des Dépôts et de Résolution (FGDR) and makes its contributions into it.
Bforbank is a member of Crédit Agricole (France).
Bforbank is headquartered in PARIS LA DEFENSE CEDEX.
Bforbank has profiles at the following social networks: