The new Art of Banking.
swissmoney – the new premium standard for your money. As an innovative financial gateway, we offer you the fastest way to your new bank account and other financial assets.
Get started easily!
A solution that allows you to open multiple bank accounts at various institutions through only one KYC verification process. Welcome to swissmoney!

100% online
No need to visit a physical bank branch. Applying only takes minutes.

FAST RESPONSE
Submit documents online and get a response in less than 48 hours.

UNIQUE process
Get verified once and enjoy the products of various financial institutions.

GLOBAL ACCESS
Select multiple bank accounts from numerous reputable EU banks or EMIs.

ALWAYS RELIABLE
Securely send, receive, withdraw or exchange money in just a few clicks.
KEY FEATURES:
At swissmoney we provide fast, bureaucracy-free account opening.
WE ARE HERE TO MAKE BANKING BETTER.

Apply in Minutes
Submit your application online and receive approval within hours.
Choose Plan
Select an account plan that meets your needs; easily switch plans as your needs change.
Get Started
Open multiple bank accounts, request your credit card, use your free crypto wallet, trade commodities and other assets.
THE NEW FINANCIAL GATEWAY
- European IBAN
- Multi-currency SWIFT payments
- Fast SEPA payments across Europe
- Low-fee international transfers
- Competitive currency exchange rates
- Secure crypto wallet
- Smart credit / debit cards
- Regulatory & compliance assistance
- Direct market access to various banking and investment products
- Professional support team

The best solutions and products for everyone: individuals, business owners, small and large companies!

CHOOSE THE BEST BANKING PLATFORM
We are not a bank. We are an innovative financial gateway to numerous banking and financial products, but most importantly, we connect you to the finest banking institutions in Europe and offer personal and corporate accounts. We take pride in speed and quality for every request.

ONE SYSTEM.
ALL PRODUCTS.
WE… provide fast access to various banks for private and corporate accounts across Europe.
WE… provide a state-of-the-art mobile app to handle all your financial transactions.
WE… provide a modern multi-wallet ecosystem to fiat, cryptocurrency, and commodities.
WE… provide credible products and services through established partners.
WE… provide access to various investment and saving products.
WE… are authorized platform developed in Switzerland.

THE SWISSMONEY PLATFORM
Over the past six years, we have developed sophisticated software tools in order to handle customer requirements in the financial industry in an efficient and automated way.
We operate a user gateway where we offer access to multiple service companies from the financial industry. swissmoney facilitates all your accounts, wallets, cards through our user-friendly customer cockpit.
You can access the digital gateway either through mobile apps or our browser-based web version. You will be able to personalize your dashboard, change the order of products, and hide unused functions as required. The cockpit provides a clear overview of all relevant information, and you can access detailed information by simply clicking on an item.
swissmoney aims to provide first class financial services to clients worldwide. We are dedicated to the success of our clients.


Swissmoney – anywhere, anytime.
Enjoy all the benefits and features of swissmoney from home or any part of the globe! We use mobile banking technology, for your comfort and convenience. Manage your accounts, money and investments with ease and move your money whenever and wherever you want:
EXPERTISE
We are a team of experts with proficiency in financial markets covering various jurisdictions. Through continuous discussions with regulatory bodies we are able to offer leading technologies and services in a fully compliant way.
TECH
Our system focuses first and foremost on customer needs and customer usability. As an innovative financial gateway, we can connect you to the best available services on the market. We work with automated KYC methods, including machine learning and artificial intelligence modules.
Security
Your money and relevant personal data are both very sensitive and require a partner who can safeguard you. swissmoney has all your data, all transactions, and all products encrypted with modern cutting-edge cryptographic technology, protecting your privacy in the highest standards.
Please select:
PACKAGE Corporate Account:
Low Risk
(Retail, Manufacturing, Handcrafting, Wholesale)- Account Opening Fee:
- 999,- €
- (This includes the full KYC check on all beneficiary owners and KYB check on all corporate documents)
Medium Risk
(Marketing Services, E-commerce, SEO, AdWords, Online Marketing for licensed gaming operators, Media Consulting, Legal Services, IT Solutions, Software Development, Business / Management Consultancy, Building Materials and supply, Architectural design)- Account Opening Fee:
- 1.790,- €
- (This includes the full KYC check on all beneficiary owners and KYB check on all corporate documents)
High Risk
(Cat. 1: Casino, Online Gambling and Gaming, Offline Casinos, PSPs, Precious stones. Cat. 2: Forex, Crypto, Financial institutions)- Account Opening Fee:
- 3.890,- € / 4.990,- €
- (This includes the full KYC check on all beneficiary owners and KYB check on all corporate documents)
Important Note: Risk categorization may change dependent on the complexity of corporate structure and/or company’s turnover and/or other criteria. The final decision lies with swissmoney. In case of rejection of the application 50% of this money will be reimbursed!
List of Prohibited Countries ⇓
Afghanistan, Albania, American Samoa, Bahamas, Bahrain, Barbados, Benin, Bosnia & Herzegovina, Botswana, Brunei Darussalam, Burkina Faso, Burundi, Cambodia, Central African Republic, Chad, Cote d’Ivoire, Crimea, Cuba, Democratic Republic of the Congo, Djibouti, Ecuador, Equatorial Guinea, Eritrea, Eswatini (formerly Swaziland), Ethiopia, Gabon, Gambia, Gaza Strip, Ghana, Guam, Guinea, Guinea-Bissau, Haiti, Iceland, Iran, Iraq, Jamaica, Kenya, Kingdom of Tonga, Kuwait, Lao People’s Democratic Republic, Lebanon, Liberia, Libya, Macau, Madagascar, Maldives, Mali, Mauritania, Mauritius, Mongolia, Montserrat, Mozambique, Myanmar, Namibia, Nauru, New Caledonia, Nicaragua, Niger, Nigeria, Niue, North Korea, North Sudan, Pakistan, Palau, Palestinian Territory, Panama, Papua New Guinea, Puerto Rico, Republic of the Congo, Rwanda, Saint Kitts and Nevis, Saint Lucia, Saint Pierre and Miquelon, Samoa, Samoa, Saudi Arabia, Serbia, Sierra Leone, Sint Maarten (Saint Martin), Somalia, South Sudan, Sri Lanka, St. Helena, Suriname, Swaziland (now Estwantini), Syria, Tahiti Island, Timor-Leste, Togo, Tonga, Trinidad and Tobago, Tunisia, Turks and Caicos Islands, Uganda, United States of America, Venezuela, West Bank, Yemen, Zimbabwe.
PACKAGE Private Account:
Low Risk
(EU Citizen)- Account Opening Fee:
- 99,- €
- (This includes the full KYC check)
Medium Risk
(Non-EU Citizen)- Account Opening Fee:
- 390,- €
- (This includes the full KYC check)
High Risk
(Other clients that do not fall under Low or Medium Risk, e.g. Politically Exposed Persons)- Account Opening Fee:
- 990,- €
- (This includes the full KYC check)
Important Note: swissmoney considers combination of multiple criteria to determine the risk level of each customer. The final decision on risk category lies with swissmoney. In case of rejection of the application 50% of this money will be reimbursed!
List of Prohibited Countries ⇓
Afghanistan, Albania, American Samoa, Bahamas, Bahrain, Barbados, Benin, Bosnia & Herzegovina, Botswana, Brunei Darussalam, Burkina Faso, Burundi, Cambodia, Central African Republic, Chad, Cote d’Ivoire, Crimea, Cuba, Democratic Republic of the Congo, Djibouti, Ecuador, Equatorial Guinea, Eritrea, Eswatini (formerly Swaziland), Ethiopia, Gabon, Gambia, Gaza Strip, Ghana, Guam, Guinea, Guinea-Bissau, Haiti, Iceland, Iran, Iraq, Jamaica, Kenya, Kingdom of Tonga, Kuwait, Lao People’s Democratic Republic, Lebanon, Liberia, Libya, Macau, Madagascar, Maldives, Mali, Mauritania, Mauritius, Mongolia, Montserrat, Mozambique, Myanmar, Namibia, Nauru, New Caledonia, Nicaragua, Niger, Nigeria, Niue, North Korea, North Sudan, Pakistan, Palau, Palestinian Territory, Panama, Papua New Guinea, Puerto Rico, Republic of the Congo, Rwanda, Saint Kitts and Nevis, Saint Lucia, Saint Pierre and Miquelon, Samoa, Samoa, Saudi Arabia, Serbia, Sierra Leone, Sint Maarten (Saint Martin), Somalia, South Sudan, Sri Lanka, St. Helena, Suriname, Swaziland (now Estwantini), Syria, Tahiti Island, Timor-Leste, Togo, Tonga, Trinidad and Tobago, Tunisia, Turks and Caicos Islands, Uganda, United States of America, Venezuela, West Bank, Yemen, Zimbabwe.