BANQUE AUDI (SUISSE) SA

Banque Audi (Suisse) SA is a Swiss-licensed bank based in Geneva, supervised by FINMA and subject to Swiss banking and anti-money-laundering requirements. The institution focuses on private banking and wealth management, offering multi-currency accounts, custody, execution-only, advisory and discretionary portfolio management, and secured lending such as Lombard credit, all subject to eligibility and collateral conditions. Account opening is selective and requires full KYC documentation, verification of source of funds and wealth, and tax compliance; cross-border services are provided only where permitted by local regulation, which can limit availability by client domicile. Pricing follows common Swiss private banking structures combining custody and account fees, transaction commissions, and mandate-based management and, where applicable, performance fees; relationship minimums typically apply and influence pricing. Client deposits are covered by the Swiss depositor protection scheme (esisuisse) up to CHF 100,000 per client per bank, while securities held in custody are segregated from the bank’s estate under Swiss law; amounts above the insured threshold constitute unsecured claims on the bank. The bank participates in international tax transparency frameworks, including CRS, and applies FATCA procedures for relevant clients. Digital channels support account reporting and instructions, but the institution is not positioned as a mass-market retail platform. Prospective clients should confirm current service availability, onboarding requirements, minimums and fee schedules directly with the bank.