BNP Paribas established its presence in Thailand as a representative office in 1979 and has been operating as a full branch via BNP Paribas Bangkok Branch since 1997.
BNP Paribas Bangkok Branch offers a broad range of financial services in local and foreign currencies to corporate and financial institutions established in Thailand, including:
Short and medium term credit facilities
Treasury and derivative services (including FX and interest rate hedging)
Trade finance and cash management services
Export, project an structured finance
Commodity derivatives
Debt capital markets
To find out more about BNP Paribas in Asia Pacific, click here.
We have been made aware of recent fraudulent activities by unauthorized third parties attempting to impersonate BNP Paribas and/or BNP Paribas Securities (Thailand) Ltd. for fraudulent purposes, such as requesting a bank transfer, or purporting to conduct equity trades. The victim was reportedly invited to join an unauthorized LINE group and deceived into making investment through the fake mobile application downloaded through Google Play and Apple App Store using ‘BNP Paribas’ name and logo. The screenshot of such fraudulent application is as follows for your reference:
It is important to note that the official address of our Thailand website is https://apac.bnpparibas/en/thailand. Please note that we do not conduct client onboarding, request clients or prospects to open accounts, transfer funds or conduct other financial product sales activities through this website or any other social media platform. There is a risk of attempted fraud, and your personal information or device may be compromised if you visit fraudulent sites.
For clients who use BNP Paribas online banking services, if you are unsure whether a website or a mobile application purporting to be related to BNP Paribas is genuine, please contact your relationship manager.
BNP Paribas reminds Internet users and investors to carefully identify authentic websites, e-mails and legitimate financial product sales activities and to invest cautiously to avoid being deceived by suspicious individuals and suffering losses. If there is any doubt, we recommend that you immediately report to the police to safeguard your own legitimate rights and interests.
BNP Paribas reserves the right to pursue legal liability for illegal activities carried out by outlaws impersonating BNP Paribas.
