Consultancy role
Merchant Credit Banque describes services around fintech, consultancy, facilitation, broking support, workflow coordination and document organisation. Engagement scope should be confirmed directly before relying on any service description.
No banking claim
The website should not be read as stating that Merchant Credit Banque is a registered bank, deposit-taking institution, issuer of bank instruments or regulated financial institution unless expressly confirmed by an authorised source.
No financial advice
Content on this website is general information only. It is not legal, tax, investment, accounting, banking or regulated financial advice.
Issuer responsibility
Any instrument, approval, verification, payment, undertaking or regulated decision remains the responsibility of the relevant authorised bank, issuer, institution, adviser or decision maker.
Independent verification
Clients and counterparties should perform their own due diligence, request independent professional advice and verify any bank instrument or SWIFT-related matter through official channels.
Website information
Website content can change and may not reflect every current requirement, jurisdictional condition or institution-specific rule. Direct confirmation is required for live engagements.