Brand Story

As the first major foreign bank in Australia, it was established in 1881 to finance the wool trade with Europe.BNP Paribas employs over 500 people across Australia and New Zealand with a presence in Sydney, Melbourne, Perth, Auckland and Wellington.BNP Paribas provides funds to European wool trade and its clients access to the world through one of the largest international banking networks. It offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and consumer financing through strategic partnerships.

Company Building

According to the regulatory information,Malaysia licensed company BNP Paribas is located at level 9 (D) main office tower ,financial park complex ,jalan merdeka,87000 labuan F.T，which was investigated by the group.

 With the guide of the regulatory information and GPS,the investigation team walked alone the Jjalan Merdeka street and word ‘Financial Park’came into sight.This is the building they wanted to figure out,which hanged lots of national flags.

Featured Photos

The investigation team enter the building and took the elevator to the office of BNP Paribas on the 9th floor,in which there is a large conspicuous reception.

Through the glass door, they looked around the office and found it’s tidy and modern decorated,but there are non workers there.It can be speculated that there are under 10 workers in this office.

Conclusion

After being regulated by the investigation team ,the practice address of BNP Paribas is consistent with the regulatory address.The broker owns two full licence issued by ASIC and LFSA.Discretion is advised with regard to investment.