Profile

Full Name: SUISSE BANK PLC
Registered address: Suite 3614
PO Box 304 - Moroni
Grand Comore
Union of the Comoros  
Objects:

This License is subject to any variations of the Comoros International Banking Authority Act 17-008/02/CIBA/AU of 2017 Law Number 17-008/AU.

This License authorizes the Company to offer banking services to non-residents of the Union of the Comoros, to carry on all or any of the business of a bank and without prejudice to the generality of the foregoing, to carry on, in conjunction with each other or as separate and distinct undertakings, all or any of the following businesses:

  • Issuing of own deposit products.
  • To provide loans and borrow funds (loan transactions).
  • To carry out currency and exchange transactions.
  • To hold assets, capital, precision metals, bonds, shares or another financial instruments for third parties.
  • To accept cash deposits of any type (depositary transactions).
  • Current Account to Corporate and Individual clients.
  • Fixed term deposit accounts.
  • Issuing of Bank References and Certificates of Good Standing.
  • To issue securities and credit cards processing.
  • To provide guarantees of any type (guarantee business).
  • Multi-Currency Accounts.
  • Forex FX Trading.
  • Asset Management like products.
  • Investment Consultancy Services.
  • Financial Engineering (Private Banking and Wealth Management in combined product solutions).
  • To act as intermediary in securities trading.
  • To provide other permitted financial services.
  • Cryptocurrency trading.
  • Crypto liquidity.
  • Crypto storage.
  • CFD contract for difference.
  • To open accounts in any crypto currency.
  • To take deposits in any crypto currency.
  • To provide loans in crypto currency.
Company Number: C 1712671
Registration Date: 11.02.2019
Banking License Number: B 1712429 /SB
Issuing Date: 11.02.2019
Share Capital: EUR 250,000.00