Swiss Group International Bank is a Banking Group based in the Switzerland and London, United Kingdom. We offer our clientele tailored services along with a deep understanding of each client’s needs. Benefit from our expert’s knowledge & advice – either in private banking or in corporate banking – and enjoy a smooth banking experience. We already know your time is precious, that’s why we have made our account opening 100% online. Click here to open a bank account now!

Yes. Swiss Group International Bank is an Investment Bank.

Beneficiaries are expected to complete and an application form required for opening and online safe deposit account, where their capital funds/ contract/heritage fund as well as loan from creditors, shall be credited. Once the account is created, the account holder receives via email , a unique username and passcode needed to access their account online. And from the account balance, the account holder can make direct funds transfer to their other bank account domiciled anywhere in the world, using our access code. Usually fund transfer via our security server are completed within 6minutes; that is the destination bank account confirms the delivery of the funds transfer within 48 – 72 hours using our secure RTDD server.

The RTGS is a RealTime Direct Deposit innovative services from Swiss Group International Bank. This service allows account holders to transfer funds from their account to any other account anywhere in the world in real time settlement regardless of the amount being transfered. That is with the RealTime Direct Deposit. Account holders deposit funds from their account with Swiss Group International Bank, to another account via a secure tunnel. Regardless of the amount being transferred, the funds transfer is completed within 6 minutes and can be confirmed by their recieving bank with the 48 – 72 hours.

All deposit accounts has the RTDD active at default unless otherwise requested to be deactivated by account holder. There is a fee charged for disabling the RTDD from any account. Please contact us for details of the fees.

You can only encounter an error in any transaction if you have entered an incorrect details into the RTDD interface during a transaction. However, in such cases, the transaction is cancelled and your funds returned to your account balance within a second and then you can start all over again.

Our server is encrypted with a 256 bit AES security (as used by the military to protect secret data). We also have a privacy policy which does not allow the sharing of any information with any third party. Personal access codes are not stored on our server and we do not keep records of any personal username or passcodes used on the RTDD interface.

The RTDD transfers funds from a RTDD active account to any other online bank account in real time. The RTDD server establishes a direct connection with the Destination Bank via a remote login and then deposit the funds in the destination account in real time. Ofcourse there are a lot of authentication process involved which also include entering an Authorization PIN and the Token Number, which will be provided by the Bank to the customer. Therefore the RTDD works better when the destination bank account is accessible online and login details are entered in order to establish a direct connection with the destination bank server to complete the transaction.

This service is absolutely FREE of charge to all special accounts meant for beneficiary funds payout. Also each completed transaction are FREE.

In such situation, an account holder is free to close his/her account at will. This applies ONLY to special accounts which are meant for the paying out of huge beneficiary funds running into Millions of Euro, Pounds or Dollars.

Please feel free to contact Customer Care Service by clicking here.