Score
Belgazprombank
Belarus|5-10 years| https://belgazprombank.by/en/
Website
Rating Index
Influence
Influence
A
Influence index NO.1
Belarus 8.44Contact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
Belarus
5-10 years Suspicious Regulatory License High potential riskUsers who viewed Belgazprombank also viewed..
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Sources
Language
Mkt. Analysis
Creatives
WikiResearchWebsite
belgazprombank.by
Server Location
Belarus
Website Domain Name
belgazprombank.by
Server IP
91.149.189.166
Company Summary
| 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 |
| 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 |
| 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 |
| 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 |
Keywords
- 5-10 years
- Suspicious Regulatory License
- High potential risk
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