Suisse Bank

Profile

Full name SUISSE BANK PLC
Registered address Hamchako
Autonomous Island of Anjouan
Union of the Comoros
Mailing address

Hertensteinstrasse 51, 5th FL
CH-6004 Lucerne
Switzerland

Objects

This Licence is subject to any variations of the “Government Notice No. 004 of 2005” or “The Government Notice No. 5 of 2005”.

The objects and purposes of the Company are to offer banking services for corporate clients, private banking for the general public, and non-residents of the Autonomous Island of Anjouan, Union of Comoros, and to carry on, in conjunction or as separate undertakings, all or any of the following businesses:

  • Accept cash deposits of any type (depositary transactions).
  • Provide loans and borrow funds (loan transactions).
  • Carry out currency and exchange transactions.
  • Issue securities and credit cards processing.
  • Provide securities safekeeping; manage, purchase, or sell securities.
  • Act as intermediary in securities trading.
  • Provide guarantees of any type (trade finance business).
  • Effect payments (opening of accounts for legal entities and individuals).
  • Hold assets, capital, precious metals, bonds, shares, or other financial instruments for third parties.
  • Undertake electronic commerce (e-commerce).
  • Provide other financial services.
  • Cryptocurrency trading, liquidity, and storage.
  • CFD (contract for difference).
  • Open and accept deposits in any cryptocurrency.
  • Provide loans in cryptocurrency.

The Company also acts as capitalists, financiers, promoters, and concessionaires — participating in, undertaking, and executing all kinds of financial, commercial, industrial, trading, exploitation, development, and agency operations.

Company number 16214
Registration date 19.11.2008
Banking license number L 16214 / SB
License issuing date 10.10.2019
Share capital EUR 100,000.00