swissmoney
- Thread starter swissmoney
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they offer private banking service. if you really have 6 figures to throw it definitely makes sense to take advantage of this service.
Standard AML procedures will still apply to wire transactions. However, you can attach the documents explaining the basis of your 6-figure transactions while making the transaction, which will ensure a smooth process.
Our team checked the system and found no pending documents for limit increase from this date range. I'll reach out in private to escalate this case further.
Our team checked the system and found no pending documents for limit increase from this date range. I'll reach out in private to escalate this case further.
swissmoney said:
Our team checked the system and found no pending documents for limit increase from this date range. I'll reach out in private to escalate this case further.
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My SoF has just been rejected
Our team checked the system and found no pending documents for limit increase from this date range. I'll reach out in private to escalate this case further.
Click to expand...
My SoF has just been rejected
I have a friend who is their client and he spends large sums monthly with swissmoney card. basically, he has this dedicated account manager within so called "concierge service". He has a whatsapp communication with one of the sales guys over there and anytime he has large transactions to make he reaches out this account manager who facilitates the whole transaction to go smooth. It's really similar to what black amex holders get in the nutshell.
Ok but that is not private banking services or even close to what private banking services are like - as a client of private︀ banking myself. Better to compare to Amex like you did than to make a bold︁ claim that it is anything like private banking services.
brunelloch said:
It's really similar to what black amex holders get in the nutshell.
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The only thing Amex centurion holders get is a $4000 annual fee and an account manager (when available) for hotel bookings.
It's really similar to what black amex holders get in the nutshell.
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The only thing Amex centurion holders get is a $4000 annual fee and an account manager (when available) for hotel bookings.
You forgot about the 10€ monthly *FREE* Netflix Subscription though?
Coming back to SwissMoney I can't take a "bank" serious which is affiliated with our German fellow "Prinz Marcus von Anhalt".
I also ran into issue regarding their "live" verification.
This might be suitable addition as an EMI for some but has nothing do with *proper* "Swiss Banking" from my perspective.
Coming back to SwissMoney I can't take a "bank" serious which is affiliated with our German fellow "Prinz Marcus von Anhalt".
I also ran into issue regarding their "live" verification.
This might be suitable addition as an EMI for some but has nothing do with *proper* "Swiss Banking" from my perspective.
apres777 said:
You forgot about the 10€ monthly *FREE* Netflix Subscription though?
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Really? How can I get it without calling Brighton and staying on the line for 20 minutes?
apres777 said:
I also ran into issue regarding their "live" verification.
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They use a third party service.
apres777 said:
This might be suitable addition as an EMI for some but has nothing do with *proper* "Swiss Banking" from my perspective.
Click to expand...
Of course they have nothing to do with Swiss Banking. And today Swiss banks are no different from any other banks.
You forgot about the 10€ monthly *FREE* Netflix Subscription though?
Click to expand...
Really? How can I get it without calling Brighton and staying on the line for 20 minutes?
apres777 said:
I also ran into issue regarding their "live" verification.
Click to expand...
They use a third party service.
apres777 said:
This might be suitable addition as an EMI for some but has nothing do with *proper* "Swiss Banking" from my perspective.
Click to expand...
Of course they have nothing to do with Swiss Banking. And today Swiss banks are no different from any other banks.
Hi I went through the lengthy process of submitting all my company documents and the questionnaire as well as the︀ €450 fee to check my documents. I could log into my company account and see︁ that the process is still pending as it’s not 5 business days yet. But I’ve︂ logged in now and all my information for my company is gone and it has︃ my name as the title, asking me to submit my documents for a personal account.︄ The business account is gone and it’s titled personal account. This is extremely scary… there︅ is a bad glitch, what if my business account was operational with funds and it’s︆ suddenly all gone? How do I have this restored?
You needed to select the trifold camera on their drop down menu. I had the︊ same issue. It would not focus until I found the camera options in their menu.︋
You needed to select the trifold camera on their drop down menu. I had the︊ same issue. It would not focus until I found the camera options in their menu.︋
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Special offer!
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To take advantage of this offer, complete the identity verification after registering, and dive into the full experience of our services.
Please be aware that this offer of free access is only valid for the 7-day period. After this period ends on Monday, the pricing for all accounts will convert to our standard︀ pricing.
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Cool, but I signed up some time ago and I’m waiting for SoF to be approved. You could provide a code that the unlucky fellas like me can use to obtain the free services.
I understand that your SoF was rejected, as you've mentioned, and there should be a comment from our compliance team explaining why. Please re-upload your SoF in line with the feedback provided, and it will be approved.
Please send me your user ID︀ in a private message I'll make sure to apply the limited offer pricing to your︁ account.
Please send me your user ID︀ in a private message I'll make sure to apply the limited offer pricing to your︁ account.
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