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  2. Dukascopy Bank - Wikipedia

    en.wikipedia.org/wiki/Dukascopy_Bank

    Dukascopy Bank is regulated by the Swiss Financial Market Supervisory Authority (FINMA) both as a bank and a securities dealer. [7] It has three subsidiaries, namely Dukascopy Europe IBS AS, a licensed brokerage company based in Riga, [8] Dukascopy Japan, a Type-1 licensed broker located in Tokyo, [9] and SIA Dukascopy Payments, a European licensed payment and e-money company incorporated in Riga.

  3. How to open a bank account online - AOL

    www.aol.com/finance/open-bank-account-online...

    Other bank account routing and account numbers to fund the new account Step 3: Submit your online application On the bank’s website, look for a button or link that says “Open an account” or ...

  4. List of banks in the United Arab Emirates - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    Bank Name [1] Bank name (in Arabic) Headquarters Stock code (if applicable) [2] [3] Abu Dhabi Commercial Bank: بنك أبوظبي التجاري: Abu Dhabi: ADX: ADCB: Abu Dhabi Islamic Bank: مصرف أبوظبي الإسلامي: Abu Dhabi: ADX: ADIB: Ajman Bank: مصرف عجمان: Ajman: DFM: AJMANBANK: Al Hilal Bank: مصرف ...

  5. Banque SYZ - Wikipedia

    en.wikipedia.org/wiki/Banque_SYZ

    Bank Syz SA was founded in Geneva in January 1996. [3] In July of the same year it established the Luxembourg mutual fund OYSTER. In 1999, the bank began its expansion at the international level in Nassau by establishing Syz Bank & Trust, and in Switzerland with the opening of offices in Lugano then Locarno.

  6. Zero balance account - Wikipedia

    en.wikipedia.org/wiki/Zero_balance_account

    In finance, a Zero Balance Account (ZBA) is a system of cash pooling (to consolidate the cash balances of several subsidiaries of a single company). This system is designed to leave in the current accounts of the subsidiaries the minimum amounts to be able to deal with their debts contracted.

  7. Hinduja Bank (Switzerland) - Wikipedia

    en.wikipedia.org/wiki/Hinduja_Bank_(Switzerland)

    Hinduja was founded as a finance company in 1978 and became a Swiss regulated bank in 1994. It changed its name to S.P. Hinduja Banque Privée. [1] [2] Hinduja Bank [1] [2] has its headquarters in Geneva and has a developed network in Switzerland including offices in Zürich and Lugano.

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