Banque Eni è una Società di Eni autorizzata all'esercizio dell'attività bancaria che fornisce servizi finanziari per Eni e le Società di Eni con sede in tutto il mondo.
Banque Eni SA è una Società per Azioni legalmente costituita a Bruxelles (Belgio) nel 2006 ed è autorizzata dalla BNB (Banque Nationale de Belgique) all'esercizio dell'attività bancaria. Banque Eni eroga servizi finanziari per Eni e le Società di Eni. Banque Eni è una Società di Eni autorizzata all'esercizio dell'attività bancaria che fornisce servizi finanziari per Eni e le Società di Eni con sede in tutto il mondo.
Principali servizi:
cash management;
gestione diretta di incassi e pagamenti in euro e, attraverso una propria rete di banche corrispondenti presenti in tutto il mondo, gestione di incassi e pagamenti in oltre 34 valute;
operazioni di regolamenti finanziari;
pagamento degli stipendi attraverso uno strumento dedicato che garantisce segregazione e riservatezza dei dati;
gestione delle attività di cash pooling e di cash concentration;
servizi di tesoreria: time deposit, Forex spot, operazioni forward, swap;
asset management;
custodia e regolamento delle operazioni in titoli.
Banque Eni dispone di un sistema integrato e automatizzato che garantisce il rispetto delle normative internazionali in materia di antiriciclaggio e anti-terrorismo finanziario (AML-CFT), tramite una verifica sistematica di tutte le transazioni.
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