Swissquote Bank Announces Important Account Policy Changes for Greater China

Swissquote Bank (Swissquote Bank) has recently issued a notice that it will be making changes to its policy on the use of customer accounts in Mainland China, Hong Kong, Macau and Taiwan. The major changes include:

Important Adjustment:

Fund transfers will be restricted to pre-registered and approved reference accounts only
Adjustment of debit and prepaid card usage policy
Cryptocurrency transfer function adjustment
Securities transfers will be reviewed on a case-by-case basis
Effective Date: Full implementation is expected on January 17, 2025

Official contact details:

China Toll Free: 4000 850 999
Swiss Customer Service Hotline: +41 58 721 90 60
Email: [email protected]
The above information is for reference only, please refer to the official notice of Swisscombank for the specific policy and implementation details. Affected customers are advised to pay attention to the official notification of the bank and follow the relevant guidelines.