Banco de Comércio e Indústria

Banco de Comércio e Indústria (BCI) is a leading Angolan bank providing reliable access to USD flows in a controlled and compliance-driven environment, supporting corporates, financial institutions, and international partners operating in Angola.BCI is focused on facilitating secure, transparent, and efficient cross-border payments, with particular emphasis on USD clearing through established correspondent relationships. The bank has strengthened its AML/CFT framework, transaction monitoring capabilities, and internal controls, ensuring alignment with international compliance standards and correspondent banking expectations. As Angola continues to attract investment across energy, mining, and infrastructure sectors, BCI serves as a trusted local partner enabling international capital flows into one of Africa’s key resource-driven economies.BCI – Delivering Transparent International Capital Flows from Angola to the Global Financial System.