Become Approved Client

GENERAL INFORMATION 

SUISSE BANK offers its services only to its approved clients and not to the general public.

SUISSE BANK does not provide any services to residents of the Union of the Comoros and such persons will not be accepted as clients of SUISSE BANK.

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.


COMPLIANCE AGREEMENT →


INSTRUCTIONS 

Please fill out the online writable agreement. Send us the copy of the agreement with all the required documents first by email and courier the originals to our postal address:

SUISSE BANK PLC
Postal address:
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
info@suissebank.com
www.suissebank.com

Should you have any queries or concerns, please feel free to contact us.