Banque Eni SA was incorporated in 2006 in Brussels (Belgium) with a full banking licence granted by the NBB (National Bank of Belgium). Banque Eni provides financial services to Eni and Eni companies.
Main services:
cash management;
direct management of collections and payments denominated in euros and, through its worldwide network of correspondent banks, management of collections and payments in another 34 different currencies;
settlement transactions;
payment of wages and salaries through a dedicated tool that ensures data segregation and confidentiality;
management of cash pooling and cash concentration operations;
treasury services: time deposits, Forex spot trades, forward transactions, swaps;
asset management;
custody and settlement for securities transactions.
Banque Eni works with an automated, integrated system that ensures compliance with international regulations for anti-money laundering and combating the financing of terrorism (AML-CFT) by systematically checking all transactions performed.
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