Overview
SwissBanking is a non-retail banking institution. The institution does not operate public branches, walk-in counters, or open account facilities. Every prospective member undergoes due diligence before any SwissBanking relationship is established.
Membership is available to private individuals and qualified entities who meet institutional standards for identity verification, source of funds, and SwissBanking membership requirements.
Membership criteria
- Private individuals and qualified corporate entities
- International client base — non-retail institution
- Applications subject to institutional review and approval
- Fee schedules and terms disclosed upon onboarding
- Relationship-led onboarding through appointed officers
- All applications reviewed at head office, Zurich
Application process
Prospective members submit an application through the institutional onboarding desk. The review considers client profile, SwissBanking membership requirements, and regulatory suitability. Approved members are assigned a relationship officer and may access services defined in their member agreements.