I was told that Swissquote has now became fully functioning bank and can even accept/send third party transfers. Can anyone confirm?
I wouldn’t trust to use them as a bank, they restrict transfers to many countries. Use them as a broker.I was told that Swissquote has now became fully functioning bank and can even accept/send third party transfers. Can anyone confirm?
Like which countries?I wouldn’t trust to use them as a bank, they restrict transfers to many countries. Use them as a broker.
Are you a swissquote customer?Swissquote doesn't like third party transfers. They have a banking licence and a brokerage licence
but FINMA doesn't allow them transactional banking
how useful are they if they can't handle third party transfers!Swissquote doesn't like third party transfers. They have a banking licence and a brokerage licence
but FINMA doesn't allow them transactional banking
Is this for both personal and business accounts?again FINMA licenced Swissquote as a broker with asset management banking. The internal and external
auditor does NOT allow third party payments. They accept a single digit amount per month case by case
Business I would say even less likely they accept transfers from third party at all.Is this for both personal and business accounts?
Incorrect. I receive a six-figures in my SQ account every month as my IP revenue from a third paty large company. Just inform compliance and get approvalagain FINMA licenced Swissquote as a broker with asset management banking. The internal and external
auditor does NOT allow third party payments. They accept a single digit amount per month case by case
The same originator is still considered a third party; it doesn’t matter.yes a regular payment from the SAME originator! But not payments from different people every month, thats the difference.
yes thats exactly what I saidYou can send funds out of swissquote to any person you want but let's say once a month or so.