🇩🇿  Republic of Algeria — BEA Bank
Platform Guide

How E-TRADE Works

From account creation to trade file closure — a complete walkthrough of Algeria's official digital export and import platform.

Phase 1

Register & Verify

Create your E-TRADE account by providing your company details, fiscal identifiers, and responsible person information. BEA Bank verifies your account within 48 hours.

  • Enter company name and legal form
  • Provide NIF, NIS, and RC numbers
  • Upload identity documents
  • Accept platform terms
Phase 2

Submit a Trade File

Once verified, log in to your dashboard and create a new domiciliation request or payment instruction. Upload your contract and all supporting documents digitally.

  • Select operation type (export / import)
  • Upload signed trade contract
  • Attach invoice and packing list
  • Enter contract value and currency
Phase 3

Bank Processing

BEA Bank analysts review your file for compliance with Bank of Algeria regulations. Any missing information triggers a request for clarification via the platform.

  • Automated compliance checks
  • Manual review by BEA specialists
  • Regulatory cross-checking
  • Real-time status notifications
Phase 4

Approval & Execution

Upon approval, your domiciliation number is issued and shared with customs and financial authorities. Payment instructions are executed via SWIFT or documentary credit.

  • Unique domiciliation number assigned
  • Customs systems notified automatically
  • Payment executed by BEA Bank
  • Digital confirmation sent to you
Phase 5

Track & Manage

Monitor all your trade operations from a unified dashboard. View real-time status, download documents, manage counterparties, and track deadlines.

  • Live request status dashboard
  • Document download and archiving
  • Counterparty and company management
  • Compliance deadline alerts
FAQ

Common Questions

Do I need to visit a BEA Bank branch?

No. E-TRADE is a fully digital platform. All document submissions, reviews, and approvals happen online. You may only need to visit a branch for the initial account verification if requested.

How long does the first domiciliation take?

From account verification to receiving your domiciliation number, the process typically takes 3 to 5 business days depending on the completeness of your file.

Can I manage multiple companies on one account?

Yes. E-TRADE allows you to add and manage multiple company profiles under a single user account.

What currencies are supported?

E-TRADE supports all major trade currencies including USD, EUR, GBP, and CNY in compliance with Bank of Algeria foreign exchange regulations.

Is my data secure?

All data is encrypted in transit using TLS 1.3 and at rest using AES-256. The platform is ISO 27001 certified and hosted within Algeria.

Ready to start trading?

Join 12,400+ Algerian businesses already using E-TRADE.