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Business account with Swissquote bank in Switzerland ?

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Sols

Staff member
Mentor Group Gold
They expect you to use it primarily for trading, so it won't function like a regular business account.

As far as I know, they don't have any jurisdiction restrictions (aside from sanctioned countries). But if you show up with a non-resident controlled offshore company, you're automatically going to fall into a higher risk category and require other redeeming factors to become an attractive applicant.
 

lacomaco

Active Member
Do you think it is possible to send cryptocurrency there, change it to USD, and withdraw it to my bank account? Or, for example, buy stocks / ETFs of different companies there for this money?
Swissquote does not like the receive crypto, change it to USD and transfer it out as soon as possible people. They can see it as potentially money laundering with the risks
 

azb1

Entrepreneur
Swissquote does not like the receive crypto, change it to USD and transfer it out as soon as possible people. They can see it as potentially money laundering with the risks
I can smell this.
Maybe they can stop crypto service? Who knows ???
 

lacomaco

Active Member
I can smell this.
Maybe they can stop crypto service? Who knows ???
I just simply do not understand why someone does not open an account at Kraken, transfer and sell crypto and sends the funds to his home account instead of doing through a high KYC Swiss bank…
 

azb1

Entrepreneur
I just simply do not understand why someone does not open an account at Kraken, transfer and sell crypto and sends the funds to his home account instead of doing through a high KYC Swiss bank…
Some country Bank does not accept Crypto Payment. May be That's Why
 

Dreamy

New member
I just simply do not understand why someone does not open an account at Kraken, transfer and sell crypto and sends the funds to his home account instead of doing through a high KYC Swiss bank…
Maybe because it will be strange if bank will receive for example amount with 6 numbers on personal account from crypto stock exchange
 

Flatworld

Active Member
They will ask for a lot of documents. . Then your account opening application may still be rejected. . I think it's a waste of time
 

azb1

Entrepreneur
They will ask for a lot of documents. . Then your account opening application may still be rejected. . I think it's a waste of time
True, It is very hard or I will say next to Impossible to open an account with them for Non-EU residents.
 
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