Business account with Swissquote bank in Switzerland ?
- Thread starter Piano
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They expect you to use it primarily for trading, so it won't function like a regular business account.
As far as I know, they don't have any jurisdiction restrictions (aside from sanctioned countries). But if you show up with a non-resident controlled offshore company, you're automatically going to fall into a higher risk category and require other redeeming factors to become an attractive applicant.
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This is the probably the answer to your question.
As far as I know, they don't have any jurisdiction restrictions (aside from sanctioned countries). But if you show up with a non-resident controlled offshore company, you're automatically going to fall into a higher risk category and require other redeeming factors to become an attractive applicant.
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This is the probably the answer to your question.
Swissquote does not like the receive crypto, change it to USD and transfer it out as soon as possible people. They can see it as potentially money laundering with the risks
I just simply do not understand why someone does not open an account at Kraken, transfer and sell crypto and sends the funds to his home account instead of doing through a high KYC Swiss bank”¦
Maybe because it will be strange if bank will receive for example amount with 6 numbers on personal account from crypto stock exchange
True, It is very hard or I will say next to Impossible to open an account with them for Non-EU residents.
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