Profile

Profile

Full Name: SUISSE BANK PLC
Registered address: Suite 7221, PO Box 303
Mutsamudu
Autonomous Island of Anjouan
Union of the Comoros  
Objects:

This Licence is subject to any variations of the “Government Notice No 004 of 2005” or “The Government Notice No. 5 of 2005”.

The objects and purposes of the Company is to offer different banking services for corporate, private banking for the general public and non-residents of the Autonomous Island of Anjouan, Union of Comoros; to carry on all or any of the business of a company and, without prejudice to the generality of the foregoing, to carry on, in conjunction with each other or as separate and distinct undertakings, all or any of the following businesses:

  • To accept cash deposits of any type (depositary transactions).
  • To provide loans and borrow funds (loan transactions).
  • To carry out currency and exchange transactions.
  • To issue securities and credit cards processing.
  • To provide securities safekeeping, manage securities and accomplish securities purchase or sale.
  • To act as intermediary in securities trading.
  • To provide guarantees of any type (trade finance business).
  • To effect payments (opening of accounts for legal entities and individuals).
  • To hold assets, capital, precision metals, bonds, shares or another financial instruments for third parties.
  • To undertake electronic commerce (e-commerce).
  • To provide other financial services.
  • Cryptocurrency trading.
  • Crypto liquidity.
  • Crypto storage.
  • CFD contract for difference.
  • To open accounts in any crypto currency.
  • To take deposits in any crypto currency.
  • To provide loans in crypto currency.
And to carry on business as capitalists, financiers, promoters, and concessionaires and participate in, undertake, carry on and execute all kinds of financial, commercial, industrial, trading, exploitation, development, agency and other operations and to advance or provide money, with or without security, to concessionaires, inventors, patentees and others, for the purpose of improving and developing or assisting to improve and develop any concessions, lands or otherwise, or of experimenting, improving, testing or developing any invention, design or process industrial or otherwise.
Company Number: 16214
Registration Date:         10.10.2019
Banking License Number: L 16214 / SB
Issuing Date: 10.10.2019
Share Capital: EUR 100,000.00
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