GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / Incognito Bank (Switzerland) 006

How to open a bank account in Incognito Bank (Switzerland) 006

GSL reference about the bank What is it?

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Relationship was terminated

In March 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a compulsory liquidation order against Bank

Relationship was terminated

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General information and rating
General information and rating

Not rated
Global rating
Not rated
Countrywide rating
—
Countrywide rating of the head bank
—
Global rating of the head bank
Year of foundation
2018
History
The Bank was granted a license in 2018
Confidentiality
Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.
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    Minimum requirements
    Minimum requirements

    N/A
    Minimum balance, €
    N/A
    Transactions permitted per month
    N/A
    Initial deposit of funds, €
    N/A
    Deadline for the initial deposit, month

    Tariffs and services
    Tariffs and services

    N/A
    Outcoming transfer, €
    N/A
    Incoming transfer, €
    N/A
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day

    Account opening procedure
    Account opening procedure

    Days to open for incoming transfers
    Case by case
    Days to open for outcoming transfers
    Case by case
    References
    Not necessary
    Purpose of the account
    Savings & current
    Types of accounts
    Savings; Current
    Opening procedure and Due Diligence
    It is possible to open an account without visiting the country where the bank is located
    Chances to open an account
    Predictable
    Offers
    Opening a Brokerage Account with Swiss Broker (Switzerland). Service offer

    Swiss Broker is a well-known Swiss broker with headquarters in Zug, Switzerland that has been operating in the market for over 10 years. Having an account with t...

    USD 3 500

    Buy
    How to open a Swiss bank account. Prestigious, legal, reliable

    A Swiss bank account has long been synonymous with reliability and confidentiality of the highest degree. Switzerland is a global financial centre that attracts b...

    USD 3 500

    Buy

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