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.
Banque Eni has a full integrated and automated system to comply with international anti-money laundering and counter-terrorism financing regulations (AML-CFT) such as general transaction filtering and Know Your Customer (KYC) procedures.
The major sources of financing are current account balances and short-term deposits from Eni companies or third party companies linked to Eni, loans or deposits received from third parties banks.
Banque Eni's activity mainly covers European and US markets in the major Eni business currencies: USD, EUR, GBP and CHF.
Banque Eni owns the ISO 9001 Certification, which ensures the quality of financial services.
Since the 2 of August 2012 Banque Eni also owns the OHSAS 18001 Certification for the health and safety management system of its employees.