Misr Bank - Europe GmbH products, services and reviews

About Misr Bank - Europe GmbH

Misr Bank - Europe GmbH is a Germany-licensed credit institution operating in the legal form of a GmbH, with activities centered in Frankfurt am Main and a business model focused on facilitating trade and payments between Europe and North Africa/Middle East. The bank provides corporate accounts in euro and major foreign currencies, SEPA and cross-border payments, and a range of trade finance instruments including documentary credits, documentary collections, bank guarantees, and standby letters of credit. It also offers corporate lending for working capital and trade-related needs, foreign exchange spot and forward transactions, money market placements, and correspondent banking services for other financial institutions. The institution primarily serves corporate and institutional clients rather than the mass retail market, operates with a relationship-driven coverage model, and has a comparatively small physical footprint versus universal banks. As a credit institution in Germany, it is supervised by BaFin and the Deutsche Bundesbank, and eligible deposits are protected under the statutory German deposit guarantee scheme up to the legally applicable limits. Compliance follows German and EU requirements for AML/KYC, sanctions screening, and prudential standards. Pricing for services is typically set on a case-by-case basis according to transaction type, size, and risk. Financial statements are prepared under German requirements and filed publicly, and governance is structured under the German corporate framework for credit institutions.