Bank of China (Luxembourg) S.A. Athens branch

Business Focus
corporate and investment banking

Established in 1912, Bank of China is a universal bank, providing a broad range of personal, corporate and investment banking products and services both at domestic and international markets. Bank of China (Luxembourg) S.A. Athens branch operates as a branch of Bank of China (Luxembourg) S.A. (Luxembourg).

Bank Category

Branches of foreign banks

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Account Opening

Becoming a client of Bank of China (Luxembourg) S.A. Athens branch can be done in a few steps:

1.

Due to regulatory requirements Bank of China (Luxembourg) S.A. Athens branch performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Bank of China (Luxembourg) S.A. Athens branch will ask him/her to provide the following documents: passport or ID card; utility bill; wage slip, employment contract or social insurance receipt; tax return. For corporate clients Bank of China (Luxembourg) S.A. Athens branch will ask to provide corporate documentation as well as information about controlling persons. Bank of China (Luxembourg) S.A. Athens branch may request additional documentation or information depending on the case. Bank of China (Luxembourg) S.A. Athens branch performs client's identity verification via branch visit.

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Fonds de garantie des dépôts Luxembourg (FGDL)
Covered Depositors
natural persons (Luxembourg and foreign)
SMEs, companies
Covered Accounts
all cash deposits

Bank of China (Luxembourg) S.A. Athens branch participates in the deposit guarantee scheme of Luxembourg. This deposit guarantee scheme applies to all cash deposits made by natural persons (Luxembourg and foreign), SMEs, companies and covers up to up to 100,000 EUR per bank per depositor. Bank of China (Luxembourg) S.A. Athens branch is a member of Fonds de garantie des dépôts Luxembourg (FGDL) and makes its contributions into it.

Contacts

2 Mesogeion Av., 11527, Athens, Greece

Bank of China (Luxembourg) S.A. Athens branch is located in Athens.

Bank Identifiers

MFI ID
GR121

Bank History

Start Date
November 2019

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