Swissmoney is a sham, my application for a business account which comes with an account log in. After a lengthy procedure of providing all documents required (Articles, certificates, extracts, POF, UBO certificates etc,) lengthy questionnaire and the €450 fee plus 5 days to be reviewed. A couple days ago I tried logging in to see if the account showed any progress to find that it was no longer a company account but a personal one asking me to finish my
KYC process to onboard. Company account was gone. No explanation. After contacting my account representative, Support numerous times, even on here - I got no response, except an email now saying, “due to our compliance rules and regulatory standards, we are unable to open business account for you at this time. ” How incredibly convenient. Just like
Bankera that takes your review fees… Caution Caution!!!