KlarPay

James Spader submitted a new resource:

KlarPay - Corporate Swiss Accounts

View attachment 4177

Multi-currency accounts, global payment acceptance and disbursement for digital businesses.

Klarpay AG is a FINMA-licensed Swiss fintech regulated under the Swiss Federal Banking Act. Klarpay offers settlement and payment capabilities to digital businesses operating globally.
The company is a member of SWIFT, SEPA, Target2, Swiss Interbank Clearing System and maintains direct correspondent relationships and payment integrations to multiple payment schemes...

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We tried to apply for a business bank account for our Switzerland AG with KlarPay.

Their answer is pretty clear:

Thank you for the information.
Holdings we don't support but only active companies.

For the other company you can send us the pre-assessment questionnaire through the following link.
As soon as your request is received, it will be reviewed by our onboarding committee and we will be able to provide you with further information.

In case you require more information or have questions regarding Klarpay's services, we would be happy to assist you.

They do open accounts for UK LTD which are trading companies.

We don't go further from here, if someone else has opened an account with them, feel free to post your review here.

Last edited: Dec 2, 2022