Banque is a fully licensed bank registered in South Africa.
South Africa’s regulatory environment is overseen by the Financial Services Authority (FSA) that ensure that the highest international standards are met. At the same time South Africa provides an attractive fiscal environment for residents and corporates.
Banque Credit Union is a participant in both the Deposit Insurance Scheme and the Investor Compensation Scheme. Payments under these schemes are limited respectively to £100’000 and £20’000 details of which can be obtained on request.
The Scheme is intended to promote confidence not only in licensed banks, but more importantly, in the financial system as a whole. It draws its justification from the fact that many depositors are not generally in a position to make a comprehensive assessment of the risks affecting a licensed bank.
The Scheme covers deposits made with banks licensed under the Banking Act incorporated in South Africa.
Depositor Compensation Scheme Banque Credit Union operates under the Depositor Compensation Scheme established under the laws of South Africa. Banque Credit Union is registered in South Africa under number 172099. Its registered address and principal place of business is: Banque House, 39 Melrose Boulevard, Melrose Arch, Johannesburg, 2000. It is licensed and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (No 04471B) to provide Banking and Investment Services .
Independence and Integrity are cornerstones of Banque Credit Union's identity.
Our people are our greatest asset. With determination and dedication, our employees serve our clients.
Banque applies investment experience and risk management expertise to help private and institutional investors.
Regulatory compliance safeguards transparency and protects our clients and their assets.