All-In One Wallet Setup Process
ALL-IN-ONE WALLET 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.
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
ALL-IN-ONE WALLET PLATFORM → USER MANUAL →
Step 2 – Account Activation
Once your application is approved:
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Log in to the All-In-One Wallet Platform
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Click “Account Activation”
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Complete all required fields
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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)
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Client‑owned, named IBANs/accounts
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Available in USD, EUR, GBP, AED, and other major currencies
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Secure offshore banking through Tier‑1 institutions
Crypto Payments
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Dedicated crypto wallets
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Instant on‑ramp and off‑ramp services
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Convert fiat ↔ crypto instantly
Crypto Card
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Load up to USD 1,000,000 in crypto
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Transaction limits up to USD 500,000
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Use crypto seamlessly for global payments
Trade Finance
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Bank Guarantee (BG)
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Standby Letter of Credit (SBLC)
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Letter of Credit (LC)
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Proof of Funds (POF)
All instruments are issued by Suisse Bank and advised by top-tier AA+ rated banks.