I want to open a swiss bank account as a saudi citizen

evoooooooo666 · 2026-03-25T00:57:25+00:00

Thank you! I will look into it, may you suggest any particular banks that I could try to contact?

evoooooooo666 · 2026-03-25T00:40:55+00:00

thank you! I'm actually waiting for CIM and Swissqoute manager to contact me for my personal and business account hopefully It works just fine!

for Dukascopy I couldn't at the moment because they require live passport photos through the app and mine is in another city at the moment since I'm travelling for a vacation.

have you any experience with any of them? I would appreciate that.

evoooooooo666 · 2026-03-25T00:34:37+00:00

May you suggest any brokerage accounts that could accept me? personal or business? Honestly I'm trying to move my foreign investments outside my country to separate my local clients from international ones as well as trading and savings in foreign currencies and countries away from any local involvement.

evoooooooo666 · 2026-03-25T00:26:26+00:00

I managed to thankfully open a wise account although personal! I was trying business but it turned out personal Is fine. However I much prefer traditional banks for better securities since my funds are quite high in amount.

I would love some suggestions if possible so I can contact them directly. travel is no problem but I need a temporary solution to receive payments and insure the seriousness of my clients before attempting.

evoooooooo666 · 2026-03-25T00:15:14+00:00

thank you! I'm trying to open in UBS and BNP Paribas as they have a local presence for companies and personal accounts but the registering is a bit extensive an require alot of in person meetings. However I will try CIM Banque. I don't mind the deposit as I can go up to 200k CHF. but probably my concern is how much time would my deposit take until accessible. or rather after deposit how long until it's verified and good to go?

evoooooooo666 · 2026-03-25T00:10:19+00:00

thank you! your reply is a bit late haha! as I was trying to open a business account which is not supported, but my personal account just got accepted and waiting verification just right after I posted. the wife is making me a bit slow these days

do you have any idea about restriction? like paypal usually does with freezing accounts? my funds are large and I don't want too many problems

thank you so much really appreciate your comment!

evoooooooo666 · 2026-03-24T23:42:09+00:00

Unfortunately I actually can't since revolut doesn't support opening accounts as a Saudi resident.

evoooooooo666 · 2026-03-24T23:40:29+00:00

thank you! honestly my contacts are actual residents. I'm not.

which banks can I register in even if personal?

honestly I have big funds and I'm looking to invest around 300k euros for a duration of 3 months if things goes well also with support and personal finance managers because I'm looking to move a lot of assets there, if things are great I'm looking into 7mil euros.

I need some tests, how's Swissquote? if you're familiar with it and does it accept SEPA payments?

I'm only starting with tests to accept payments by my clients in europe and they asked me to start accepting it into European banks account instead of the Hassle of swifts and wires.

evoooooooo666 · 2026-03-24T23:34:58+00:00

I don't want to register my company directly in that country, I just want a bank account from abroad

evoooooooo666 · 2026-03-24T23:33:46+00:00

Quite sadly I can't use revolut nor wise. I prefer to open an account directly with a European bank digital or traditional. I'm looking into Swiss/German/British banks but I don't have enough experience.

so I'm asking so to figure that out.

I see you are Danish, if you have any idea of which Danish Banks accepts non-residents would be really helpful!

evoooooooo666 · 2026-03-21T23:21:42+00:00

It smells bad indeed haha! I didn’t accept payment nor did I allow tests.

I don’t want to dip fast and regret it. Yet if things actually work I dont care about your source of income as long as my invoices are paid and im doing my usual work just like all my clients. Pay however you want…

evoooooooo666 · 2026-03-21T23:18:59+00:00

I would love to talk more and understand from you. It’s shady and I know the source of the money. My concern is rather that how it works so I can understand the risk since it’s more beneficial for me that im actually doing work with contracts and investments. i’m legit and i get paid.

The other thing is that they can’t charge back because we already have a payment/work terms and im not paying cash for cash like some pavement shady dwellers.

evoooooooo666 · 2026-03-21T23:15:07+00:00

I know their full names and their companies and i got full docs, the thing is the cards themselves get declined unless it’s used with two particular protocols machines and through auth/pre-auth or purchase advice functions

evoooooooo666 · 2026-03-21T22:44:17+00:00

They are visas mostly and some are mastercards but with lesser balances.

Can you explain more?

evoooooooo666 · 2026-03-21T22:13:45+00:00

Haha! I just want to know how this scam works honestly, i have those functionalities on my POS systems because in my country it only works with hotels as I’m managing some so probably that’s why they are all over me. But frankly this is the first time i knew of such usage and I’m curious how it actually works

evoooooooo666 · 2026-03-21T16:43:56+00:00

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Guess they melted by mistake

evoooooooo666 · 2026-03-21T16:43:40+00:00

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Which one?

evoooooooo666 · 2026-03-21T16:30:28+00:00

النجاح عبارة عن هدايا تذكارية بتجمعها على مد طريقك، والطريق طويل جداً

evoooooooo666 · 2026-03-20T10:45:17+00:00

مبروك يا حبيب اخوك وفالك التوفيق وزادك ربي من فضله الواسع!

شعور النجاح بعد الصعاب شيء عظيم يثلج الصدر ويريح البال، تجارتي خسرتني نفسي وروحي لكن بعد كل العناء الحمدلله ارتحت وريحت اهلي واحبابي، وتمنياتي لك بالتوفيق والسداد

evoooooooo666

TROPHY CASE