Company Information

Get to know bank zweiplus ag

Founded in 2009 and headquartered in Zurich, bank zweiplus ag operates as a specialized B2B partner for financial service providers such as asset managers, financial advisors, and insurance companies. It offers a platform for custody, account management, and access to a wide range of investment products, enabling its partners to serve their own end-clients efficiently. Since 2022, bank zweiplus ag has been a subsidiary of the globally active Bank J. Safra Sarasin Ltd, further strengthening its position in the Swiss financial market.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Private Banking

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bank zweiplus ag

Switzerland

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.