What online bank / neobank to use with swiss iban ?

[clemens]

Is there a online bank / neobank similar to DIBA in Germany which open private bank account easily if you have adrees and phone number in Switzerland?

Something reliable for smaller amount i.e. max 50K CHF at a time.

Toggle signature
One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[Alexmorgan]

Try Dukascopy

But be aware that they may close your account for no reason

Besides prepare your SOF for the money you moving to it

 

[mausamKonwar]

Swissqote is a digital bank in Switzerland. You can open bank account online without visit branch.

 

[Sols]

https://www.neon-free.ch/en/https://www.radicant.com/https://yapeal.ch/en/https://www.alpian.com/https://www.yuh.com/en/

Toggle signature
This is the probably the answer to your question.

 

[daniels27]

clemens said:
Is there a online bank / neobank similar to DIBA in Germany which open private bank account easily if you have adrees and phone number in Switzerland?

Something reliable for smaller amount i.e. max 50K CHF at a time.
Click to expand...

Depends if you have a residence permit. If yes:
- neon, yuh, zak, csx, radicant, yapeal (not free)
If not, then
- swissquote, flowbank, dukascopy, alpian (not free), seba (not free)

Please make sure to ONLY use Swiss phone numbers, do not use any US, etc. numbers, it will get you in trouble for sure.

 

[Alexmorgan]

daniels27 said:
Depends if you have a residence permit. If yes:
- neon, yuh, zak, csx, radicant, yapeal (not free)
If not, then
- swissquote, flowbank, dukascopy, alpian (not free), seba (not free)

Please make sure to ONLY use Swiss phone numbers, do not use any US, etc. numbers, it will get you in trouble for sure.
Click to expand...

I use Bahrain number for dukascopy and still no problem yet

But i see them running siren when any money coming from US or going to US

They hate it even tho i have a USD account with them

 

[jafo]

Alexmorgan said:
They hate it even tho i have a USD account with them
Click to expand...

100% this!

A former Swiss private banking/wealth management compliance officer retired this year. After she retired, we started confabulating often as she now does consulting for a friend who runs a family office. She gave me the following advice: Don't keep or dabble in USD outside the USA.

Long story, short... I NO longer dabble in USD accounts ANYWHERE outside the USA. Only US accounts have US dollars. No Swiss, Chinese, German, British etc, etc accounts hold currency in USD. Since I've implemented this, no more issues. No questions. Nothing. Could be a coincidence. 🙄

 

[JackAlabama]

jafo said:
100% this!

A former Swiss private banking/wealth management compliance officer retired this year. After she retired, we started confabulating often as she now does consulting for a friend who runs a family office. She gave me the following advice: Don't keep or dabble in USD outside the USA.

Long story, short... I NO longer dabble in USD accounts ANYWHERE outside the USA. Only US accounts have US dollars. No Swiss, Chinese, German, British etc, etc accounts hold currency in USD. Since I've implemented this, no more issues. No questions. Nothing. Could be a coincidence. 🙄
Click to expand...

Yah, pretty solid advice. However usd in uae is a walk in the park. Maybe the peg countries are exempt.

However, old school cash bills usd are highly useful (especially outside ursulandia) 😉

 

[jafo]

JackAlabama said:
ursulandia
Click to expand...

rof/%

 

[JohnLocke]

Please get back to topic or open a new thread about USD accounts 😉

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[EliasIT]

clemens said:
Is there a online bank / neobank similar to DIBA in Germany which open private bank account easily if you have adrees and phone number in Switzerland?

Something reliable for smaller amount i.e. max 50K CHF at a time.
Click to expand...

You don't need that, just approach a retail bank in Switzerland and they will open the account for you. You could ask the bank that is holding your "Kaution" - that's what I did, got my account within 10 minutes.

Toggle signature
If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.

 

[Sean Restling]

Flowbank

 

[mytoofood]

Sean Restling said:
Flowbank
Click to expand...

Do you know if they open business bank accounts for Swiss company?

Toggle signature
I am not a quitter, and therefore I share my sympathy with the content of this thread. thu&¤#

 

[Sean Restling]

I don't know, you could ask, I do know the opening process is rather straightforward and they do offer a CH IBAN (multicurrency). Commissions are not high.