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General information

 

• Company name: Axion SWISS Bank SA
• Legal form: Limited company under Swiss law
• Registered office: Via Stefano Franscini 22, 6901 Lugano (Svizzera)
• Commercial register entry: CHE-104.897.809 (www.zefix.ch)
• LEI Code: 213800GLP1CKLW9KFM35
• BIC Code: UNCECH22XXX
• GIIN FATCA Number: UKNN1K.00001.756
• Ownership: the bank is 100% owned by the State Bank of Canton Ticino (BancaStato)
• Supervisory status: The bank is licensed by the Swiss Financial Market Supervisory Authority (FINMA), Laupenstrasse 27, CH - 3003 Berna (www.finma.ch), to engage in banking, asset management, collective asset management and securities brokerage.
• Professional associations: the bank is a member of the Swiss Bankers Association (www.swissbanking.org) and the Ticino Bankers Association (www.abti.ch) and is subject to their self-regulation rules.

 

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Deposit protection

 

Under the deposit guarantee scheme esisuisse, of which the bank is a member, client deposits are guaranteed up to a maximum of CHF 100,000 per client. Cash bonds deposited in the name of the depositor with the issuing bank also count as deposits.

You will find more information and documents on this topic on the esisuisse website (www.esisuisse.ch).

 

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Risks associated with financial services and investments

 

Investments in financial instruments (e.g. shares, bonds, funds, structured products) offer opportunities for profit, but also involve risks of loss.  It is therefore important to know and understand the risks associated with different types of investment.

The SBA brochure "Risks in Financial Instrument Trading" provides general information on typical investment services and the characteristics and risks of financial instruments. You should always take this information into account before proceeding with any investment activity. Your client advisor will be happy to answer any questions you may have.

 

​Download Brochure

 

 

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Contactless or unclaimed assets

 

If the relationship with the bank is broken off and it is not possible to get in touch with the client again, the bank notifies the client to a central entity subject to banking secrecy in accordance with the relevant guidelines of the Swiss Bankers Association.

If you are aware of any contactless or unclaimed assets to which you are entitled, you can contact your bank directly or conduct a general search through the Swiss Banking Ombudsma (www.bankingombudsman.ch).

You can find more information and documents on this topic on the SBA website (www.swissbanking.org).

 

​Download Document

 

 

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Information brochure

 

Below you can download the information brochure for clients of Axion Swiss Bank, which contains the most important information about the bank and its services.

 

​Download Document

 

 

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Data protection information

 

With the following Information Notice we would like to provide you with an overview of how we process your data and your rights under data protection legislation.

 

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