STRATEO was founded in 2009 as Keytrade Bank (Switzerland) and was a subsidiary of Keytrade Bank in Belgium, in 2012 the company was renamed to STRATEO. in June 2016, STRATEO joined Crédit Mutuel Arkéa Group (France). STRATEO specializes is providing online securities trading services to private individuals and asset managers. STRATEO offers online trading accounts opening for residents of more than 100 countries and provides access to 18 international stock markets.
Becoming a client of STRATEO, Genève can be done in a few steps:
Due to regulatory requirements STRATEO, Genève performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual STRATEO, Genève will ask him/her to provide the following documents: passport, ID card. For corporate clients STRATEO, Genève will ask to provide corporate documentation as well as information about controlling persons. STRATEO, Genève may request additional documentation or information depending on the case. STRATEO, Genève performs client's identity verification via video call. Account opening procedure is usually completed within 2-3 days.
STRATEO, Genève is the 233rd largest bank in Switzerland in terms of total assets. In 2018 its total assets were 97,34 mln CHF, providing the bank with the market share of 0.00%. STRATEO, Genève is the 19th largest branches of foreign bank in Switzerland (out of 23 branches of foreign banks) having market share of 0.11% amongst the banks of this category.
STRATEO, Genève 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. STRATEO, Genève is a member of esisuisse – Deposit Insurance and makes its contributions into it.
STRATEO, Genève is located in Genève.
STRATEO, Genève is authorized and supervised by the Swiss Financial Market Supervisory Authority (reference number CHE-114.731.197).