Cembra Money Bank, headquartered in Zurich Altstetten, is dedicated to create financial flexibility for its customers providing "flexible solutions for individual objectives". Cembra Bank offers loans, leasing arrangements, credit cards and savings products.
Becoming a client of Cembra Money Bank AG can be done in a few steps:
Due to regulatory requirements Cembra Money Bank AG performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Cembra Money Bank AG will ask him/her to provide the following documents: passport; proof of address. For corporate clients Cembra Money Bank AG will ask to provide corporate documentation as well as information about controlling persons. Cembra Money Bank AG may request additional documentation or information depending on the case.
Cembra Money Bank AG is the 51st largest bank in Switzerland in terms of total assets. In 2019 its total assets were 7 080,54 mln CHF, providing the bank with the market share of 0.21%.
Cembra Money Bank AG participates in the deposit guarantee scheme of Switzerland. This deposit guarantee scheme applies to credit balances made by private individuals (Swiss and foreign), legal entities (Swiss and foreign) and covers up to up to 100,000 CHF per bank per depositor. Cembra Money Bank AG is a member of esisuisse – Deposit Insurance (ESI) and makes its contributions into it.
Cembra Money Bank AG is headquartered in Zürich.
Cembra Money Bank AG is authorized and supervised by the Swiss Financial Market Supervisory Authority (reference number CHE115295655).