Credit Europe Bank is headquartered in the Netherlands. Credit Europe Bank provides simple, transparent and competitive products to its clients. Credit Europe Bank specializes in offering its corporate customers a wide range of banking products, including international trade and commodity finance, project finance and working capital loans. Credit Europe Bank also offers banking products to retail and SME customers.
Becoming a client of Credit Europe Bank NV can be done in a few steps:
Due to regulatory requirements Credit Europe Bank NV performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Credit Europe Bank NV will ask him/her to provide the following documents: passport; proof of address. For corporate clients Credit Europe Bank NV will ask to provide corporate documentation as well as information about controlling persons. Credit Europe Bank NV may request additional documentation or information depending on the case.
Credit Europe Bank NV is rated by Fitch, Moody's. Long-term credit rating assigned to the bank by Fitch is B+ (highly speculative). Long-term credit rating assigned to the bank by Moody's is Ba2 (non-investment grade speculative).
Credit Europe Bank NV participates in the deposit guarantee scheme of the Netherlands. This deposit guarantee scheme applies to current accounts, savings accounts, term deposits made by private individuals, legal entities and covers up to up to 100,000 EUR per bank per depositor. Credit Europe Bank NV is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.
Credit Europe Bank NV is located in Amsterdam Zuidoost.