Company Information

Get to know Raiffeisen Schweiz

Raiffeisen Schweiz is the central organization for the 220 independent cooperative Raiffeisen banks located throughout Switzerland. Founded on cooperative principles, the group is primarily focused on the domestic Swiss market, serving retail clients, private individuals, and small to medium-sized enterprises (SMEs). Its history dates back to the late 19th century, following the cooperative ideals of Friedrich Wilhelm Raiffeisen. The group's core business includes retail banking services like savings and mortgage lending, as well as asset management, pension solutions, and corporate banking.

Industry

Financial BankingPRIMARY

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Raiffeisen Schweiz

Switzerland

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.