BCP Securities Services is Morocco’s leading multi-asset class and multi-market Securities Services Bank.

BCP Securities Services possesses high-quality technology infrastructure, know-how acquired over several decades and efficient control and risk control systems. It also benefits from having a banking licence, a custodian licence as well as being an authorised broker in Treasury securities. It is therefore able to provide a full range of services to its clients including settlement and delivery, clearing, global custody, asset servicing, corporate services and market services. Its expertise in all aspect of the securities business makes it the natural partner for custodians (banks and brokers) wishing to outsource their securities operations yet retain the maximum benefits in terms of cost, compliance and security.

Its clientele comprises institutional investors, investment management companies, banks, brokers and large corporates in Morocco and overseas.

Backed by BCP Group, BCP Securities Services is financially solid and is therefore to fully protect its clients’ assets.

Our attributes

  1. A multi-asset class Securities Services Bank:
    BCP Securities Services covers all asset classes, enabling the Client to have an overall overview of its investment portfolio, and provides high value-added services, ranging from multi-asset and multi-market custodial services to valuations and performance analysis.
  2. A robust technology platform:
    We are constantly investing in our information systems to be able to guarantee total security as far as our clients’ transactions are concerned, give them reassurance about their assets and deliver added value when it comes to managing their portfolios.
  3. An innovative Bank:
    Innovation is BCP Securities Services’s lifeblood. It is constantly investing to provide customised solutions and to ensure that its clients benefit from the very latest technological developments and business practices within its industry.​

Key figures

At 31 December 2020
+300 billion Dhs

Assets Under Custody

+80 billion Dhs

Assets Under Administration

+60 funds

Number of funds under administration

+450 000 accounts

Number ​of securities accounts opened

Corporate governance and management

Le Management :
Moulay Abdelmalek MOUATADID
Président du Directoire
Membre du Directoire
Directeur Administratif & Financier
Directeur Business Developpment & Capital Market
Directeur Securities Services Operations
Abdellatif EL MOUSSELLY 
Directeur Control & Risk Management
Conseil de Surveillance :
Directeur- Banque des Marchés de Capitaux et d’investissement- Groupe BCP
Président du Conseil de Surveillance
Président du Comité des Nominations & Rémunérations
Directeur– Marché des Marocains du Monde- Groupe BCP
Membre du Comité d’Audit & des Risques
Abdeslam BENNANI
Directeur - Banque de l’International- Groupe BCP
Membre du Comité des Nominations & Rémunérations
Directeur– Plateformes Technologiques, Innovations et Opérations Groupe- Groupe BCP
Membre du Comité d’Audit & des Risques
Hassan MOURAD​
Directeur- Gouvernance & Participations Groupe- Groupe BCP
Membre du Comité d’Audit & des Risques
Membre du Comité des Nominations et des Rémunérations
Directeur Général de Upline Corporate Finance- Groupe BCP
Administrateur Indépendant
Président du Comité d’Audit et des Risques

Our Compliance Policy

For BCP Securities Services, compliance is a priority when it comes to good governance. The Bank's Compliance Policy, approved by its Supervisory Board, lays down rules of good governance and ensures that the business development process complies with the prevailing legislation, regulations and standards in order to protect its integrity and reputation.
Consistent with this approach, BCP Securities Services has adopted the following principles and rules relating to regulatory requirements and best practices:

  • Individual responsibility
  • Thoroughness
  • Cooperation
  • Business lines working closely together
  • Organisational choices

Compliance within BCP Securities Services is implemented via operational policies such as:

  • Regulatory monitoring
  • Systemised compliance processes
  • Monitoring non-compliance risk on a permanent basis
  • An anti-money laundering and due diligence framework
  • A system for approving products and services
  • Codes of professional conduct and ethics
  • Compliance governance bodies
  • In-house training
  • A system for reviewing and appraising compliance management​

Our certifications

BCP Securities Services Recognized By An International Standard

Awarded by Mazars following an in-depth audit, the standard ISAE 3402 Type 2 attests to the effectiveness of BCP Securities Services' internal control system.
By successfully passing this second step, BCP Securities Services becomes the first player in the Securities-business in Morocco to assure its clients a reliable and demanding operating process in terms of services.
As a reminder, ISAE 3402 (International Standard on Assurance Engagements 3402) is a standard published by the International Auditing and Assurance Standards Board (IAASB) to measure the adequacy and operational effectiveness of the controls put in place to provide customers and their auditors with a secure working environment and a robust internal control system.
This recognition illustrates BCP Securities Services management’s commitment to regularly optimize its control systems according to international best practices.

BCP Securities Services certified ISO9001 (2015 version)

As part of Banque Centrale Populaire Group, BCP Securities Services has opted for the implementation of a Quality Management System that complies with international standards, through an ISO9001 (2015 version) certification of its activities.
We are pleased to announce that BCP Securities Services has been certified ISO9001 (2015 version) by Bureau Veritas in June 2018 for all its activities: Clearing & Settlement, Local & Global Custody, Funds Services, Asset Servicing, Corporate Trust Services, Market Services and Outsourcing Solutions.
By making this choice, BCP Securities Services is resolutely committed to:

  1. Respect the prerogatives of ISO 9001 standards in terms of processes and management policy;
  2. Provide clients a quality of service with value added meeting their requirements;
  3. Expand an reinforce the reliability, security and timeliness of service delivery;
  4. Make its IT platform more reliable;
  5. Expand the competence of staff through training, communication and sharing of common values;
  6. Develop the brand of BCP Securities Services to make it known and recognized as an innovative and reference player.​

BCP Securities Services

BCP Securities Services is a bank which targets institutional and corporate clients to support them in the management of their multi-asset class and multi-market investment portfolios.​


  • 27, BD My Youssef,
    Casablanca – 20060
  • +212 (0) 522264841
    +212 (0) 522264842
    +212 (0) 522264846
  • +212 (0) 522260963


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