Suisse Bank

Setup Process

Our All‑In‑One Wallet solution is designed to give clients a seamless, fully digital experience for onboarding, payments, trade finance, and crypto services - all in one place.

Platform   

Step 1 – KYC Onboarding

Become an approved client of Suisse Bank through our fast and fully digital KYC onboarding process - completed in 30 minutes or less.

  • 100% online application
  • Secure document upload
  • No physical presence required

Step 2 – Account Activation

​​Once your application is approved:

  • Log in to the All-In-One Wallet Platform
  • Click “Account Activation”
  • Complete all required fields
  • Review and sign the Customer Information Form (CIF)

Step 3 – Account Opening

Upon successful activation, your account opening will be under process. Once the account is opened, you will gain full access to your All-In-One Wallet, including:

Offshore IBANs & Accounts (Tier‑1 Banking)

  • Client‑owned, named IBANs/accounts
  • Available in USD, EUR, GBP, AED, and other major currencies
  • Secure offshore banking through Tier‑1 institutions

Crypto Payments

  • Dedicated crypto wallets
  • Instant on‑ramp and off‑ramp services
  • Convert fiat ↔ crypto instantly

Crypto Card

  • Load up to USD 1,000,000 in crypto
  • Transaction limits up to USD 500,000
  • VISA Metal LED Crypto Card, spend crypto in fiat anytime, anywhere

Trade Finance

  • Bank Guarantee (BG)
  • Standby Letter of Credit (SBLC)
  • Letter of Credit (LC)
  • Proof of Funds (POF)

Fast. Simple. Secure. 100% Digital.

Become Client 
Onboarding Process

Disclaimer

Suisse Bank PLC operates in the trade finance sector and as a trading brand. Account and payment services, along with operational and customer-facing services under the Suisse Bank brand, are provided and managed by Suisse Capital LLC, a company registered in the United Arab Emirates (Registration No. 1906591). Payment processing for Suisse Capital LLC’s approved clients is conducted by third-party banks and/or financial institutions.
Suisse Bank PLC does not offer services to residents of the Union of the Comoros, nor does it offer services regulated by FINMA in Switzerland or originating from there, and it does not provide bank transactions or financial services regulated by BaFin in Germany or originating from there.