About SUISSE CAPITAL LLC
Suisse Capital LLC, licensed in the United Arab Emirates, provides financial services. Its strong capital base and diverse lending products in corporate and personal banking allow businesses to access growth financing with fewer restrictions and improved flexibility.
The UAE's strategic location, situated between Asia, Europe, and Africa, positions it as a pivotal global hub for trade and investment. Backed by robust financial reserves and a resilient banking system, the UAE offers a secure and dynamic environment for investors. The country's commitment to economic diversification and innovation further enhances its appeal as a leading financial center.
Suisse Capital operates as the technical and contractual arm of Suisse Bank. While Suisse Bank provides the global reach and financial solutions, Suisse Capital is the entity through which client relationships, agreements, and technical implementations are managed.
Click HereWhy Choose Us ?
- Client focus: each client is unique, and we build solutions aligned with their goals
- Integrity & transparency in all dealings
- Innovation: adopting digital tools and modern financial instruments
- Discretion and confidentiality in every engagement
Products & Services
HOW To Become Client ?
Suisse Bank follows a strict onboarding process to ensure compliance with KYC, AML, and international regulations. This safeguards client assets, maintains regulatory integrity, and ensures all transactions are secure. It allows clients to have safe and efficient access to our full banking and digital asset services.
Suisse Bank accepts only approved clients, not the general public.
The onboarding process is fully digital and paperless, using tools like inSign and IDnow AutoIdent; identity can be verified in as little as 5 minutes.
Once approved, clients gain access to the AllInOne Wallet and Suisse Bank’s suite of products & services.
Jurisdictions & Industries
Suisse Bank maintains a strict compliance framework by carefully reviewing both the jurisdictions and industries it works with.
Certain high-risk countries and industries are prohibited, while others are restricted and subject to enhanced due diligence.
This ensures all client relationships and transactions meet international regulatory and security standards.
Learn more on Suisse Bank’s official website →
Clients from certain high-risk jurisdictions (e.g., Afghanistan, DPRK, Iran, Russia, Syria, Venezuela, etc.) are prohibited.
Some business types/industries are also prohibited, e.g., shell banks, unregulated crypto/NFTs, illicit drugs, weapons, human trafficking, MLMs, etc.
Other industries are restricted, meaning onboarding is possible only after enhanced due diligence. These include money service businesses, funds & investment firms, consumer credit, gaming, blockchain/crypto, regulated arms, mineral extraction, etc.
Management & Leadership
CEO & Founder
Wolfgang Zulauf
Buisiness Delopment
TBN