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)

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.

GENERAL INFORMATION

SUISSE BANK is an offshore banking institution licensed in the Union of the Comoros with its office in Abu Dhabi. SUISSE BANK offers products and services of private and corporate banking especially in the field of cryptocurrency and trade finance.

PROCESSING FEE

To carry out the compliance procedure and to become an approved client we will charge you a one-time processing fee in the amount of EUR 5,000.

Please find further information on our website here "Become Client".

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 "Products & Services".

SUISSE BANK is advising its financial instruments by SWIFT MT700, MT710, MT760. RMA relations with worldwide banks you can find at "RMA Correspondent Relations".

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.

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

SUISSE BANK PLC
Tamouh Tower, 16th Floor  
Reem Island, Marina Square 
PO Box 2576 - Abu Dhabi
United Arab Emirates 
T: +971 (0) 2 208 3113 
F: +971 (0) 2 208 3111
agent@suissebank.com
www.suissebank.com