01
Who the banking model may fit
Its official materials describe banking, investment, lending, wealth structuring and family-office advice. They do not publish one universal asset minimum, accepted-country list, opening time or remote-onboarding guarantee.
02
Documents and file architecture
Preparation connects the relationship purpose, investment/custody profile, persons and control, tax residence, source of wealth/funds and projected activity. A trust, foundation or foreign company is considered only after case-specific classification and KYC.
03
KYC, UBO and the bank's decision
The bank independently decides whether the profile fits its segment and risk appetite and sets the conditions. Smart Global Capital is not Banque Richelieu, its agent or affiliate and does not use the bank's logo.
This material is not an offer of banking or investment services or a guarantee of account opening. Smart Global Capital provides independent legal support and is not a bank, its agent or affiliate unless expressly confirmed in writing. The bank determines the decision, conditions and timing.
04
Profile-specific conditions
The official brand form is Banque Richelieu Switzerland; the English legal name is Banque Richelieu (Switzerland) Ltd and the FINMA-listed German name is Banque Richelieu (Schweiz) AG.
05
Support sequence
We define the banking model, conduct a legal/KYC readiness review, resolve inconsistencies across corporate, tax and banking data, prepare an evidence index and support responses. The bank remains the sole decision-maker.
FAQ
Frequently asked questions
What is the minimum relationship size?
The bank does not publish one universal minimum for every profile; conditions are established for the individual application.
Does it work with a trust or foundation?
There is no public guarantee for every structure. A case review and full control, tax and source-of-wealth file are required.
Is Smart Global Capital the bank's agent?
No. We independently prepare the legal and KYC file; the bank makes its own decision.
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