All-In One Wallet Setup Process
ALL-IN-ONE WALLET SETUP PROCESS
Our All‑In‑One Wallet solution is designed to give clients a seamless, fully digital experience for onboarding, payments, trade finance, and crypto services - all in one place.
Step 1 – KYC Onboarding
Become an approved client of Suisse Bank through our fast and fully digital KYC onboarding process - completed in 30 minutes or less.
- 100% online application
- Secure document upload
- No physical presence required
Step 2 – Account Activation
Once your application is approved:
- Log in to the All-In-One Wallet Platform
- Click “Account Activation”
- Complete all required fields
- Review and sign the Customer Information Form (CIF)
Step 3 – Account Opening
Upon successful activation, your account opening will be under process. Once the account is opened, you will gain full access to your All-In-One Wallet, including:
Offshore IBANs & Accounts (Tier‑1 Banking)
- Client‑owned, named IBANs/accounts
- Available in USD, EUR, GBP, AED, and other major currencies
- Secure offshore banking through Tier‑1 institutions
Crypto Payments
- Dedicated crypto wallets
- Instant on‑ramp and off‑ramp services
- Convert fiat ↔ crypto instantly
Crypto Card
- Load up to USD 1,000,000 in crypto
- Transaction limits up to USD 500,000
- VISA Metal LED Crypto Card, spend crypto in fiat anytime, anywhere
Trade Finance
- Bank Guarantee (BG)
- Standby Letter of Credit (SBLC)
- Letter of Credit (LC)
- Proof of Funds (POF)
Fast. Simple. Secure. 100% Digital.
DISCLAIMER:
Suisse Bank PLC operates in the trade finance sector and as a trading brand. Account and payment services, along with operational and customer-facing services under the Suisse Bank brand, are provided and managed by Suisse Capital LLC, a company registered in the United Arab Emirates (Registration No. 1906591). Payment processing for Suisse Capital LLC’s approved clients is conducted by third-party banks and/or financial institutions.