Premium Advertising Partner swissmoney

[JohnnyDoe]

8 days passed and the SoF document is still under review. Not impressed.

 

[PinkCat]

8 days passed and the SoF document is still under review. Not impressed.

Throw few millions at them and see how they handle it and let us know

 

[brunelloch]

Throw few millions at them and see how they handle it and let us know

they offer private banking service. if you really have 6 figures to throw it definitely makes sense to take advantage of this service.

 

[Martin Everson]

they offer private banking service. if you really have 6 figures to throw it definitely makes sense to take advantage of this service.

Can you provide more information on this so called private banking services they offer?

 

[swissmoney]

Ok, sounds promising.
Once you prove my SoF, will I be able to make 6 figures wires without constant freezes and problems?

Standard AML procedures will still apply to wire transactions. However, you can attach the documents explaining the basis of your 6-figure transactions while making the transaction, which will ensure a smooth process.

8 days passed and the SoF document is still under review. Not impressed.

Our team checked the system and found no pending documents for limit increase from this date range. I'll reach out in private to escalate this case further.

 

[JohnnyDoe]

Our team checked the system and found no pending documents for limit increase from this date range. I'll reach out in private to escalate this case further.

My SoF has just been rejected

 

[brunelloch]

Can you provide more information on this so called private banking services they offer?

I have a friend who is their client and he spends large sums monthly with swissmoney card. basically, he has this dedicated account manager within so called "concierge service". He has a whatsapp communication with one of the sales guys over there and anytime he has large transactions to make he reaches out this account manager who facilitates the whole transaction to go smooth. It's really similar to what black amex holders get in the nutshell.

 

[Martin Everson]

I have a friend who is their client and he spends large sums monthly with swissmoney card. basically, he has this dedicated account manager within so called "concierge service". He has a whatsapp communication with one of the sales guys over there and anytime he has large transactions to make he reaches out this account manager who facilitates the whole transaction to go smooth. It's really similar to what black amex holders get in the nutshell.

Ok but that is not private banking services or even close to what private banking services are like - as a client of private banking myself. Better to compare to Amex like you did than to make a bold claim that it is anything like private banking services.

 

[JohnnyDoe]

It's really similar to what black amex holders get in the nutshell.

The only thing Amex centurion holders get is a $4000 annual fee and an account manager (when available) for hotel bookings.

 

[apres777]

The only thing Amex centurion holders get is a $4000 annual fee and an account manager (when available) for hotel bookings.

You forgot about the 10€ monthly *FREE* Netflix Subscription though?

Coming back to SwissMoney I can't take a "bank" serious which is affiliated with our German fellow "Prinz Marcus von Anhalt".

I also ran into issue regarding their "live" verification.

This might be suitable addition as an EMI for some but has nothing do with *proper* "Swiss Banking" from my perspective.

 

[JohnnyDoe]

You forgot about the 10€ monthly *FREE* Netflix Subscription though?

Really? How can I get it without calling Brighton and staying on the line for 20 minutes?

I also ran into issue regarding their "live" verification.

They use a third party service.

This might be suitable addition as an EMI for some but has nothing do with *proper* "Swiss Banking" from my perspective.

Of course they have nothing to do with Swiss Banking. And today Swiss banks are no different from any other banks.

 

[Gjrwings]

Hello everyone,

We’re happy to be part of this community.

At swissmoney, we offer a range of services suited for both private and business accounts, including payment cards, crypto capabilities, and multi-currency accounts.

This thread will keep you updated on all things swissmoney. We encourage open discussions, questions, and sharing of insights. Whether you're a current user, considering our services, or simply interested in the evolving world of fintech, we're here to chat!

Looking forward to great discussions and insights.

Hi I went through the lengthy process of submitting all my company documents and the questionnaire as well as the €450 fee to check my documents. I could log into my company account and see that the process is still pending as it’s not 5 business days yet. But I’ve logged in now and all my information for my company is gone and it has my name as the title, asking me to submit my documents for a personal account. The business account is gone and it’s titled personal account. This is extremely scary… there is a bad glitch, what if my business account was operational with funds and it’s suddenly all gone? How do I have this restored?

Tried to register with swissmoney without luck. Got stuck on Passport Verification step where for some reason camera couldn't be turned on despite that I tried that process in several browsers/devices.

You needed to select the trifold camera on their drop down menu. I had the same issue. It would not focus until I found the camera options in their menu.

 

[swissmoney]

But I’ve logged in now and all my information for my company is gone and it has my name as the title, asking me to submit my documents for a personal account. The business account is gone and it’s titled personal account.

Reached out in private to escalate this case.

 

[swissmoney]

Special offer!​

---

We're excited to present a special opportunity exclusively for the forum members! For the next 7 days, anyone who signs up on our platform using the link will gain free access to all our services. This is your opportunity to test and enjoy our platform at absolutely no cost.

To take advantage of this offer, complete the identity verification after registering, and dive into the full experience of our services.

Please be aware that this offer of free access is only valid for the 7-day period. After this period ends on Monday, the pricing for all accounts will convert to our standard pricing.

Sign up HERE.

 

[JohnnyDoe]

Cool, but I signed up some time ago and I’m waiting for SoF to be approved. You could provide a code that the unlucky fellas like me can use to obtain the free services.

 

[swissmoney]

Cool, but I signed up some time ago and I’m waiting for SoF to be approved. You could provide a code that the unlucky fellas like me can use to obtain the free services.

I understand that your SoF was rejected, as you've mentioned, and there should be a comment from our compliance team explaining why. Please re-upload your SoF in line with the feedback provided, and it will be approved.

You could provide a code that the unlucky fellas like me can use to obtain the free services.

Please send me your user ID in a private message I'll make sure to apply the limited offer pricing to your account.

 

[brunelloch]

Coming back to SwissMoney I can't take a "bank" serious which is affiliated with our German fellow "Prinz Marcus von Anhalt".

Who's that Prinz? first time I am hearing. pardon my ignorance on this one.

 

[Clank]

Special offer!​

---

We're excited to present a special opportunity exclusively for the forum members! For the next 7 days, anyone who signs up on our platform using the link will gain free access to all our services. This is your opportunity to test and enjoy our platform at absolutely no cost.

To take advantage of this offer, complete the identity verification after registering, and dive into the full experience of our services.

Please be aware that this offer of free access is only valid for the 7-day period. After this period ends on Monday, the pricing for all accounts will convert to our standard pricing.

Sign up HERE.

Is this available for business accounts as well?

 

[swissmoney]

Is this available for business accounts as well?

This is applicable for personal accounts only.

 

[Tomy223]

Ok but that is not private banking services or even close to what private banking services are like - as a client of private banking myself. Better to compare to Amex like you did than to make a bold claim that it is anything like private banking services.

You didn't fully debank yourself?