Profile

Full Name: SUISSE BANK PLC
Registered address: Suite 3614, BP 304
Moroni, Grand Comore
Union of the Comoros  
Objects:

The objects and purposes of the Company are to offer different banking services for corporate and private banking to non-resident of the Union of the Comoros.

This License is subject to any variations of the Comoros International Banking Authority Act 19-008/02/CIBA/AU of 2017 & Law Number 19-008/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 ot 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.
  • 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.

And to carry on business as financiers, promoters, and participate in, undertake, carry on and execute all kinds of financial, commercial, industrial, trading, exploitation, development, agency and other operations to advance or provide money, with or without security, for the purpose of, but not limited to, improving and developing or assisting to improve and develop any concessions, lands or otherwise, or of experimenting, improving, testing or developing any invention, design or process industrial or otherwise.

The bank cannot engage in any activity that is prohibited by or contrary to any enactment or rule of law for the time being in force in the Union of the Comoros.

Company Number: C 1712671
Registration Date: 17.02.2018
Banking License Number: B 1712429 /SB
Issuing Date: 17.02.2018
Nominal Capital: EUR 365,000,000.00