Swissquote Bank Europe S.A

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Business Focus

securities trading

Internaxx Bank provides a broad range of international trading and investment products including multi-currency accounts to invest in stocks, ETFs, funds and access margin, and derivatives accounts to invest in CFDs, Forex, futures and options through its partner, Swissquote Bank.

Services

securities trading
wealth management

Area Served

Worldwide

Products

trading accounts

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Swissquote Bank Europe S.A can be done in a few steps:

1.
Submit online application
2.
Sign and send documents
3.
Make transfer

Due to regulatory requirements Swissquote Bank Europe S.A performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Swissquote Bank Europe S.A will ask him/her to provide the following documents: passport; proof of address. For corporate clients Swissquote Bank Europe S.A will ask to provide corporate documentation as well as information about controlling persons. Swissquote Bank Europe S.A may request additional documentation or information depending on the case.

Ways to Bank

Swissquote Bank Europe S.A delivers its products and services via direct (online) channels only, namely:
online banking
desktop app
mobile app

Financials

Total Assets of Swissquote Bank Europe S.A
Annual_profit of Swissquote Bank Europe S.A
Total Assets (2019)
449.49 mln EUR  (+4.20%)
Annual Profit (2019)
2.17 mln EUR  (+1.88%)
Number of Employees (2019)
39 

Swissquote Bank Europe S.A is the 64th largest bank in Luxembourg in terms of total assets. In 2019 its total assets were 449,49 mln EUR. In 2019 the bank's annual profit was 2,17 mln EUR. Swissquote Bank Europe S.A had 39 employees in 2019.

Deposit Guarantee

Guarantee Fund
Fonds de garantie des dépôts Luxembourg (FGDL)Fonds de garantie des dépôts Luxembourg (FGDL)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons (Luxembourg and foreign)
SMEs, companies
Covered Accounts
all cash deposits

Swissquote Bank Europe S.A participates in the deposit guarantee scheme of Luxembourg. This deposit guarantee scheme applies to all cash deposits made by natural persons (Luxembourg and foreign), SMEs, companies and covers up to up to 100,000 EUR per bank per depositor. Swissquote Bank Europe S.A is a member of Fonds de garantie des dépôts Luxembourg (FGDL) and makes its contributions into it.

Contacts

2, rue Edward Steichen, 2958, LUXEMBOURG, Luxembourg
+352 26 03 20 03
+352 26 03 20 43

Swissquote Bank Europe S.A is headquartered in LUXEMBOURG.

Social Networks

Swissquote Bank Europe S.A has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
SWQBLULL
LEI
549300M2IHOB9P5WE714
MFI ID
LUB00324

Bank History

Start Date
November 2000
Previous Name
TD Bank International S.A.

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