Welcome!
Swiss banks
Cryptocurrency
Q9 Capital adds personal touch to cryptocurrency trading
With a more affluent clientele comes demand for more personalised service in stark contrast to the DIY culture of most exchanges.
February 05, 2021
Swiss banks survive 'economic war' of global secrecy crackdown
(Aug 29): When Switzerland pushes the button to send data on offshore bank accounts to foreign tax agencies this fall, it will be doing what was once virtually unthinkable: abandoning the absolute secrecy once afforded to anyone parking their cash in Zuri
August 29, 2018
Credit Suisse probe puts Swiss authorities on back foot again
GENEVA/ZURICH (April 4): The latest probe into Credit Suisse Group AG is a blow, not just for the firm but also for the Swiss attorney-general, who didn’t know some of the bank’s offices were going to be raided. This week, Swiss authorities are ba
April 04, 2017
Watchdog says about 15 Swiss banks in money laundering 'red zone': SonntagsZeitung
(Oct 16): Roughly 15 Swiss banks are in a "red zone" of lenders particularly exposed to money laundering risks, the head of Swiss banking watchdog FINMA said in a newspaper interview published on Sunday.
October 16, 2016