» BEWARE OF FRAUDSTERS!
We observe increased number of fraud attempts when perpetrators impersonate bank’s officers and offer banking or financial market services on behalf of reputed banks including Crédit Agricole.
Please be vigilant and take into account that:
- Crédit Agricole CIB AO is the only entity of Crédit Agricole Group in Russia with the right and license to provide banking services in the territory of the country.
- We are a corporate and investment bank. Our bank does not provide services to individuals as our principal business objective. None of our documents could be regarded as a public offer for opening of bank accounts.
- Our Bank has never entered into agreements granting to any “agents” or “brokers” any right to act on our behalf or otherwise represent us in relations with individuals, or to open accounts with our bank.
- It is impossible to open an account with our bank by signing of an electronic document or any agreement with any “agent”.
- It is impossible for an individual to open an account with our bank without personal visit to one of our offices (you can find their addresses at this web-site). Employees and officers of our bank have no right to open accounts outside our offices.
- Crédit Agricole Group does not advertise its services in Russia through phone calls or by post deliveries of promotional materials.
You can always contact us to clarify this information by e-mail or over corporate phone number indicated on this web-site.
Crédit Agricole CIB AO