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Overview

Description

Swissquote Bank Europe is a leading Luxembourg-based digital bank and trading platform, offering everyday banking, multi-asset trading, Forex, and cryptocurrency services to private and institutional clients.

General Info

Address
2, RUE EDWARD STEICHEN, L-2540 LUXEMBOURG, Luxembourg
Phone number
Identification number
B78729
CEO
Dave Sparvell
COB
Dave Sparvell
Email
support_sqcm@swissquote.com
Full name
SWISSQUOTE BANK EUROPE SA
Name
Swissquote
Social Media
SWIFT code
SWQBLULL
Year of foundation
1996

Overview

Crypto-Friendly

Risk
Medium risk
Commissions
High
Mobile App
iOS, Android, Web, Api
Supported languages
Belarusian, Haitian Creole
International Transfers
SEPA, SEPA / SEPA Instant, CHAPS Transfers
Authorities
FCA, ASIC
Regulators
MAS, CBI, BSP, BMA
Country of registration
Moldova
Business focus
Trading, Microloans, Merchants, Corporate banking
Card/Payment Scheme
Japan Credit Bureau, Mastercard, Rupay, American Express
License type
Brokerage Firms, Credit Unions
Account Currency
CNY, LBP, SYP, VUV
AML Tolerance
Medium-High

Products

Payment Cards - Debit

CBDC

Cryptoprocessing

Investments

Loans - Car loans

Loans - Consumer loans

Loans - Microloans

Loans - Mortgage loans

Loans - Student loans

Payment Cards - CashbackCard

Payment Cards - Credit

Payment Cards - Crypto

Payment Cards - Prepaid

Payment Cards - Travel

SEPA

SWIFT

Savings accounts

Staking

Time Deposits

Trading accounts

Features

ATM support

Acquiring bank

Cryptocurrency exchange

Cryptopayments

Expense Management Tools

Overdrafts

Personal Manager

Servicing of Individuals

Servicing of Legal entities

Area served

Africa
South Sudan, Liberia
Asia
United Arab Emirates, Laos, Bangladesh
Australia and Oceania
Palau, New Zealand
Europe
Albania, Russia, Ireland, Georgia
North America
Haiti, Barbados
South America
Suriname, Peru, Brazil

Pros & Cons

Pros

  • Cashback & Rewards. Loyalty program offering high cashback percentages or bonus miles on purchases

  • Extensive ATM Network. Large network of in-network or partner ATMs with free cash withdrawals

Cons

  • High Card Issuance/Delivery Fees. Expensive fees for physical card issuance or delivery (especially international)

  • Strict Source of Funds (SoF) Verification. Paranoid compliance — the bank frequently blocks transfers and requests a mountain of documents to verify the source of funds

  • No Remote Onboarding. Inability to open an account remotely, requiring mandatory personal presence at a bank branch

  • Hidden Fees & Commissions. Presence of non-obvious fees (for bank statements, account inactivity, SMS alerts, etc.)

  • Low Interest Rates on Deposits. Extremely low, near-zero interest rates on deposits and savings accounts

  • Slow Customer Support Response. Slow customer support service, long response times in chats, or extended waiting times on the line

  • Strict Account Minimums. Requirement to maintain a high minimum account balance to avoid penalties or fees

  • Expensive International Wire Transfers. High fixed fees or unfavorable exchange rates when sending or receiving international wire transfers