Anyone has experience with this bank?
What is their attitude towards crypto?
Toggle signature
What is their attitude towards crypto?
Toggle signature
That's great to hear but it is off topic! Please see the thread title!369 said:
I heard Hamilton Reserve Bank in Nevis is moderate crypto friendly and that there is no CRS if you register it with a nevis based company
Click to expand...
Now they will send me the list of documents required. It took over 2 weeks to arrive to this point.James Spader said:
So what is the outcome, will they open an account for you and your business?
How is the communication from this stage?
Click to expand...
they offer personal euro iban ?369 said:
I heard Hamilton Reserve Bank in Nevis is moderate crypto friendly and that there is no CRS if you register it with a nevis based company
Click to expand...
This can be moved to the relevant thread. Stay away from this bank, read my experience!369 said:
I heard Hamilton Reserve Bank in Nevis is moderate crypto friendly and that there is no CRS if you register it with a nevis based company
Click to expand...
I am surprised to see that they actively offer comptes de libre passage. This type of account/clientele usually doesn't fit into the business model of a traditional banque privée suisse.JohnnyDoe said:
Now they will send me the list of documents required. It took over 2 weeks to arrive to this point.
Click to expand...
I'm not applying for such an account but for a wealth management one. I don't know about the minimum but I should fit in.backpacker said:
I am surprised to see that they actively offer comptes de libre passage. This type of account/clientele usually doesn't fit into the business model of a traditional banque privée suisse.
What is the required minimum they are asking for to open a customer relationship?
Click to expand...
Wealth Management: What is your criteria in the selection process? Why specifically Gonet & Cie. (favourable conditions/pricing, performance, recommendation by others)?JohnnyDoe said:
I'm not applying for such an account but for a wealth management one. I don't know about the minimum but I should fit in.
Click to expand...
My strategy is spray and pray rof/%backpacker said:
Wealth Management: What is your criteria in the selection process? Why specifically Gonet & Cie. (favourable conditions/pricing, performance, recommendation by others)?
Would love to hear more. Thanks.
Click to expand...
Didn't you say you're a Swiss citizen?JohnnyDoe said:
My strategy is spray and pray rof/%
I already have an account with a Swiss bank outside Switzerland and I need more accounts to diversify. Since I will be in Geneva shortly, I'm contacting all the banks I can find in the hope that I will manage to meet a couple of them in person and open at least with one.
Rothschild already rejected me. Pictet said it's too much work for them and thus they want more than $5m.
Click to expand...
Yes
Not with private banks and I'm not opening as a private personGeneralGogol said:
If that's the case can't you just open accounts in most Swiss bank without that much hassle?
Click to expand...
They said “I have to be honest and say that the work involved for opening such an account will require an initial funding and mandate of greater size than EUR 5m”GeneralGogol said:
Also strange that Pictet won't accept you with $5m min deposit, from what I know they accept $2M minimum and if you invest in their own managed funds they go even lower.
Click to expand...
Yes, I have. I will PM you tomorrow (just came back from holidays).
I have never checked.
1M, AFAIK.
No.azb1 said:
Do they provide self trading platform for stock, etf, commodities and forex trading ....
Click to expand...
🙂
Understandable.JohnnyDoe said:
I already have an account with a Swiss bank outside Switzerland and I need more accounts to diversify.
Click to expand...
I think some introducer/wealth management office would help you a lot.JohnnyDoe said:
Since I will be in Geneva shortly, I'm contacting all the banks I can find in the hope that I will manage to meet a couple of them in person and open at least with one.
Click to expand...
AFAIK, they have 5M threshold and they are not very open to non introduced clients.
What is your business type?
This is not a business account. I do business with Amazon and similar marketplaces, financial statements are audited and I pay taxes.azb1 said:
What is your business type?
Why most bank find problem with you?
Really curious..............
Click to expand...