About Us

About us

SUISSE BANK is an offshore bank licensed in the Union of the Comoros.

SUISSE BANK 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.

The services of SUISSE BANK are provided only to its approved clients and not to the general public.

SUISSE BANK is an enterprising bank which offers a range of services designed for private and corporate clients. The bank has a wealth of expertise in the area of trade finance solutions, private and corporate digital banking and specialises in cutting-edge blockchain banking services.

SUISSE BANK comes in the top trade finance banks for our reliable services dispatched in a very timely manner and with the utmost professionalism. We have a number of products specializing in the field of trade finance. Bank guarantees, standby letters of credit, documentary letters of credit, proofs of funds and warranties – you name it and we have it.

The main services of SUISSE BANK are geared towards our all-in-one wallet. A user-friendly internet banking and mobile app gives our clients 24/7 access to the private or corporate account, checking accounts and debit card balances as well as making transfers with a smartphone or tablet with multilingual customer support.

SUISSE BANK offers blockchain banking and enables customers to trade cryptocurrency. We focus on simplicity, creating an accessible crypto-wallet, as well as handling all the technical aspects with its secure proprietary back-end system. As a regulated universal bank, investments in cryptocurrencies at SUISSE BANK are subject to the same legal requirements as traditional financial transactions. Clients and funds are therefore subjected to a strict verification and identification process.

Innovation and tradition - we have always successfully combined both principles in our work. Since its foundation in 2008 the SUISSE BANK has always further advanced progress - we are open to new developments in the worlds of banking and finance, open to progressive ideas and projects and are of course always keen to hear about new financial models.

Our clients only achieve success with our services. Your money is treated like ours. Your basic interests of discretion, risk minimisation, yield optimisation, and flexibility are respected above all else.

Your success is our goal!

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