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NCC Bank foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.nccbank.com.bd, about the company's legal and temporary regulatory information, the company's address 13/1 - 13/2, Toyenbee Circular Road Motijheel C/A, Dhaka - 1000 Bangladesh.

NCC Bank Forex Broker

Basic Information

Registered Region
Bangladesh
Operating Period
--
Company Name
NCC Bank Limited
Abbreviation
NCC Bank
Company employee
--
Customer Service Email Address
info@nccbank.com.bd
Contact Number
8802-9561902-4
Company address
13/1 - 13/2, Toyenbee Circular Road Motijheel C/A, Dhaka - 1000 Bangladesh
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

NCC Bank Review SummaryFounded1985Registered CountryBangladeshRegulationNo regulationProducts & ServicesRetail banking, SME banking, corporate banking, digital financial services, NRB banking, cards, offshore bankingPlatformNCC Always (Internet & Mobile Banking), NCC ICON (Corporate Internet Banking), NCC Green PIN, NCC Sanchayee (Digital Onboarding), Customer Self Service (CSS), Statement PortalMinimum DepositTk. 500Customer SupportPhone: 09666700008PABX: 8802-223381903-4, 8802-223383981-3Fax: 8802-223386290Email: info@nccbank.com.bdSWIFT: NCCLBDDHNCC Bank Information NCC Bank is a Bangladeshi commercial bank that has been around since 1985. It offers a wide range of banking services to individuals, small and medium-sized businesses, companies, and customers from other countries. It offers great retail and corporate banking services, but it is not allowed to offer forex or investment brokerage services.Pros and ConsProsConsLong-established bankNo regulationWide range of retail and corporate servicesComplex fee structureStrong digital and mobile banking platformsIs NCC Bank Legit? No, NCC Bank is not a regulated forex or investment broker. The Bangladesh Securities and Exchange Commission (BSEC) and the Bangladesh Bank do not give the company a license to offer forex or investment services, even if it is based in Bangladesh.Products and Services NCC Bank focuses on individuals, businesses, and clients from other countries. It offers a wide range of banking services, such as retail banking, corporate banking, SME banking, digital financial services, NRB (non-resident Bangladeshi) banking, and card services.Products and ServicesSupportedRetail Banking✔SME Banking✔Corporate Banking✔Digital Financial Services✔NRB Banking (Overseas Clients)✔Cards✔Indicative Rates Information✔Offshore Banking Unit (OBU)✔NCC Bank Fees NCC Bank's prices are usually reasonable compared to what other banks in the area charge. Some services, like keeping your account up to date and making simple transactions, are free or low-cost. However, more specialized services, like loans, guarantees, or major transactions, cost more.Fee TypeAmount / RangeAccount Opening (Savings)Tk. 500Account Opening (Current)Tk. 1,000Account Maintenance Fee (Savings)NIL to Tk. 300 (half yearly, based on balance tier)Account Maintenance Fee (Current)Up to Tk. 300 (half yearly)Account Transfer Fee (Intra-city)Max Tk. 50Account Transfer Fee (Inter-city)Max Tk. 100Dormant Account ActivationFreeAccount Closing Fee (Savings)Tk. 200Cheque Book Re-issue (Lost)Tk. 7 per leafBalance Confirmation / StatementTk. 100–200 (per instance, past year records)Stop Payment InstructionTk. 100 per instructionPayment Order (PO)Tk. 20–100 (based on amount)DD, TT, MTTk. 20–300 (based on amount)Loan Processing FeeMax 0.50% up to Tk. 50 lakh (max Tk. 15,000); 0.30% above Tk. 50 lakh (max Tk. 20,000)Loan Reschedule / RestructureUp to 0.25%, max Tk. 10,000 (non-CMSME)Early Settlement FeeNIL (CMSME); Max 0.50% (other loans)Penalty Charge2%Bank Guarantee Commission0.30–0.50% per quarter, min Tk. 1,000Online Charges (Intra-city)Free (small amounts), Tk. 50 (larger)Online Charges (Inter-city)Free (small), Tk. 100 (larger)PlatformPlatform SupportedAvailable DevicesNCC Always (Internet & Mobile Banking)✔PC, MobileNCC ICON (Corporate Internet Banking)✔PC, WebNCC Green PIN (Card Activation & PIN)✔ATM, Internet Banking, Mobile BankingNCC Sanchayee (Digital Onboarding)✔Web, MobileCustomer Self Service (CSS)✔Web, MobileStatement Portal✔Web

NCC Bank broker review

Is NCC Bank safe or scam

Rating Index

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NCC Bank

News

  Be Cautious & Learn more about this Broker

Exposure Be Cautious & Learn more about this Broker

NCC Bank is a Bangladeshi commercial bank that has been around since 1985. It offers a wide range of banking services to individuals, small and medium-sized businesses, companies, and customers from other countries. It offers great retail and corporate banking services, but it is not allowed to offer forex or investment brokerage services.

NCC Bank Review: Expanding Services Amid Regulatory Concerns

Exposure NCC Bank Review: Expanding Services Amid Regulatory Concerns

National Credit and Commerce Bank Limited (NCC Bank) is an old commercial bank in Bangladesh, which provides a complete range of banking services of retail, SME, corporate, and Islamic banking. Although under the regulation of Bangladesh bank, the bank is not a licensed foreign exchange broker, making it suspicious for international investors.

NCC Bank Forex Broker has an overall rating of 1.54, Regulatory Index 0.00, License Index 0.00, Business Index 7.25, Software Index 4.00 Risk Control Index 0.00.