FAQ

Frequently Asked Questions

Common Inquiries and Helpful Information

At Banco de Central, account openings are limited exclusively to our authorized partner banks. Individual members of the public are not eligible to open accounts directly with us. Instead, partner banks with whom we have established relationships can submit requests on behalf of their clients or for their own institutional purposes. This ensures a streamlined, secure process for managing accounts through verified banking partners, maintaining high standards of security and compliance.

Banco de Central offers a wide range of specialized financial services tailored to support and enhance the operations of our partner banks and financial institutions. These services include liquidity management, interbank settlement, foreign exchange transactions, and reserve management. Additionally, we provide financial advisory services, fixed-term deposits, regulatory compliance support, and access to secure payment and clearing systems, all designed to promote stability and efficiency in the financial system. Our services are available exclusively to our partner institutions and are not accessible to individual members of the public.

Our company operates solely within Europe. We do not conduct operations outside of Europe due to the differing regulatory requirements of financial authorities in other regions. By focusing exclusively on the European market, we can maintain strict compliance with local financial regulations, ensuring that we meet the highest standards of service and regulatory alignment.

Working hours are from 9:00 AM to 3:00 PM on business days.

You can contact us through multiple channels. Our email address and phone number are available for inquiries or support. Simply scroll to the bottom of our website, where you'll find these contact details listed for easy access. If you prefer, you can also reach out to us via the provided email or call during our business hours for more direct assistance.

The services we provide are fully secured and comply with EU regulations for financial services. We adhere to the highest standards of security, ensuring that all transactions and data are protected in line with strict regulatory requirements. This commitment ensures that our clients' financial activities are safe, transparent, and compliant with all applicable EU laws and guidelines.