Turner Little - Company Formation Agents
DLS Dubai - Company Formation & Bank Account
UK Ltd with emi bank account
Open a Multi-Currency Account in HK - Statrys
Offshore Bank Accounts

Question Any user experience on SEBA.swiss?

CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.
Bank Accounts, Company Formations, Tax Planning, Residency Solutions, and more

just69

New member
Saw this bank being mentioned by one of the "staff members" here, searched the name and found that it appeared in a few more threads there's no reviews around.

Their 35d Notice Account seems a bit too good to be true (min. balance is only 10000 CHF/USD/EUR, no monthly fee, "Free SEBA Card and free Crypto Wallet", withdrawal requires notice 35days ahead though). Has anyone been using such account or their other (crypto) services? Thanks :)
 

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
Very good proposition and very easy to open an account.
They truly are crypto friendly and have no issues of cashing out crypto from other sources.
 

dragosaurus

New member
Unfortunately for individual accounts its only available to residents in a few countries. I'm from an EU country and eu citizen but I cannot open an account with them.

"The requested SEBA service is not available in your country yet.
You may subscribe to our mailing list and be the first to know, when we are there."
 

just69

New member
typo:
1. it appeared in a few more threads [but] there's no review around
2. withdrawal requires notice [of] 35days [beforehand] though
 
Last edited:

just69

New member
Unfortunately for individual accounts its only available to residents in a few countries. I'm from an EU country and eu citizen but I cannot open an account with them.

"The requested SEBA service is not available in your country yet.
You may subscribe to our mailing list and be the first to know, when we are there."
oooooof sorry to hear that :'( I guess (being neither EU citizen nor current resident) I won't stand a chance.

did you get this message by emailing them? I tried to find info about available countries on their website but couldn't.
 

dragosaurus

New member
oooooof sorry to hear that :'( I guess (being neither EU citizen nor current resident) I won't stand a chance.

did you get this message by emailing them? I tried to find info about available countries on their website but couldn't.

No, I tried by using their on-site application for new accounts, that was the message I got after I selected my country.

I emailed them multiple times but they never replied to my messages.
 

Admin

Forum Moderator
Staff member
Elite Member
I send them an inquiry, let's see if they reply, looks like they are the same as Dukascopy when it comes to reply to initial inquiries.
 

Admin

Forum Moderator
Staff member
Elite Member
They are very responsive, unfortunately they are unable to take on our business because of the country where the company is registered.

UBO and Company has to be in the same country, they accept UK companies with substance and an rep in the UK so they accept Swiss corps of course.
 

Shlomo

New member
I am a citizen in several EU countries, and they never even got back to me, after I submitted my application to open an account. It has been several weeks now. I think the stuff on their website is just fancy marketing, but in fact they are very careful about what clients they accept, and it is probably not just about nationality but about your source of funds, what you plan to do with the account, and what kind of proof you can provide them.
 

just69

New member
They are very responsive, unfortunately they are unable to take on our business because of the country where the company is registered.

UBO and Company has to be in the same country, they accept UK companies with substance and an rep in the UK so they accept Swiss corps of course.
Thanks for ur effort :) I'm looking for a personal account though haha
 

just69

New member
No, I tried by using their on-site application for new accounts, that was the message I got after I selected my country.

I emailed them multiple times but they never replied to my messages.
Thanks man. I've just tried to register like you and got the same message after selecting my country of residence so yeh
 
DLS Dubai Company Formation and banking solution
DLS Dubai Company Formation and banking solution
Offshore Bank Accounts
Top