Become Client

Become Approved Client

GENERAL INFORMATION

SUISSE BANK offers its services only to its approved clients and not to the general public. Therefore, new clients have first approved by SUISSE BANK before to use our Products & Services.

DIGITAL ONBOARDING

SUISSE BANK digitally onboard new clients and manage approved clients 100% paperless. Customer legitimation via Post-ID portal and signature service provider inSign. Verifying the client’s identity in as little as 5 minutes through IDnow AutoIdent. The entire process takes place on the user´s phone, therefore no need for any face to face interaction or going over to a physical location to start onboarding.

SUISSE BANK digital onboarding process means - security - time and money savings - for our clients.

ONBOARDING PROCESS →

PROCESSING FEE 

SUISSE BANK will charge you a one-time, non-refundable processing fee of EUR 3,000.00 to become an approved client, payable within 5 banking days after succeeded the compliance application.