Compliance

Strictly personal use

The account we support is reserved for personal use. It must not be used to receive income from a professional activity.

Know Your Customer (KYC)

Reviewing your situation may require information and supporting documents regarding your residence, the intended use of the account and the economic origin of funds.

Transparency and obligations

Banking confidentiality does not mean invisibility. Tax reporting obligations, automatic exchange of information (CRS) and applicable sanctions remain in force.

No guarantee

No account opening, card or limit is ever guaranteed. Availability depends on your profile, your supporting documents and the banking institution involved.