BCP maintains active relationships with an extensive network of banks and financial institutions all over the world. We provide a wide range of correspondent banking services to our financial institution customers, focusing especially on those located in developing countries. We frequently visit your country and premises to acquire first hand knowledge and understanding of your business as well as the local and regulatory environment in which you operate. Our financial institution customers have discovered that partnership with BCP means a long-term relationship based on friendly, efficient and, above all, high quality services with tailor-made solutions which facilitate your international transactions.

Naturally, the list of the services we offer includes opening and maintaining your correspondent banking accounts, deposit accounts and escrow accounts, as well as foreign exchange dealing - spot, forward and swaps - with and without netting agreements, in all the major freely convertible currencies. However, what really makes the difference is our high specialization in international trade transactions and the underlying bank-to-bank documentary credit instruments. We offer extensive letter of credit confirmation facilities to our correspondent banks and advise them, as per your instructions, either directly to the beneficiaries or through one of our correspondents, regardless of which country in the world they are located.

Therefore, whenever you have a letter of credit to issue, especially to countries where you may not have a readily established banking relationship, THINK BCP !

We are here to handle the confirmation, advising and negotiation of your documentary credits as well as your documentary collections according to the highest professional standards. Contact us today so that we can start getting to know you and lay the foundation of a rewarding correspondent banking relationship.