Become Agent

Thank you for your interest in SUISSE BANK and to become our agent!

We are pleased to offer your clients support regarding trade and project financing by providing financial instruments such as:

  • Bank Guarantees (BG)
  • Standby Letters of Credit (SBLC)
  • Documentary Letters of Credit (DLC)
  • Proofs of Funds (POF)
  • Warranties (Avals)

GENERAL INFORMATION

SUISSE BANK is an offshore banking institution licensed in the Union of the Comoros with its office in Dubai. SUISSE BANK offers to its shareholders products and services in the field of private and corporate banking.

EXCLUSIVE SERVICES

SUISSE BANK does not offer public banking services and provide financial instruments only to its shareholders. As a result, new agents and clients have to become a shareholder of SUISSE BANK first before we can start any kind of business relationship. The application procedure is fast and easy and the participation requires one time an amount of EUR 10.000,00 in share capital.

Please find further information on our website: https://suissebank.com/en/become-shareholder.html

FINANCIAL INSTRUMENTS

SUISSE BANK issues Bank Guarantees, Standby Letters of Credit, Documentary Letters of Credits, Proofs of Funds and Warranties. To download our applications and drafts (verbiage) please go to: https://suissebank.com/en/products-services.html

SUISSE BANK is advising its financial instruments by SWIFT MT700, MT710, MT760. RMA relations with worldwide banks you can find at: https://suissebank.com/en/rma-correspondent-relations.html

ISSUING FEES

The agent issuing fees are much lower than our regular client fees. Please note that we issue the individual financial instruments only after receiving T/T payment of the issuing fees in advance. The full information about your exclusive agent fees you will get from us directly.

COMMISSION

As an agent you will get a commission of 20 percent based on the issuing fee which SUISSE BANK receives from your client. To receive more information about the exclusive agent agreement please contact us.

We look forward to cooperate with you, please join us at: agent@suissebank.com.