Banking regs?

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  • Benutzernamemicifici64
  • Status Member
  • Registriert seit5/20/24
  • Beiträge1

I recently opened a savings account at ZKB, and a businesses interest deposited a large amount for me. Or so I was told. Then I was told I'd have to deposit another $5,000 US myself... to create a transaction history, and that it would just be added to my savings. But I don't have access to my money until I've deposited this $5,000 . I'm just trying to make sure this isn't a scam, and this is a normal banking practice that's to be expected. Thanks in advance. ????

 
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  • BenutzernameMister Banks
  • Status Member
  • Registriert seit8/16/15
  • Beiträge187

That sounds a bit strange, yes. Is this the official online banking of ZKB? Did you receive the message directly in the online banking tool? As far as I know, Swiss banks only contact you in this protected environment, e.g. NOT by e-mail. Otherwise, if in doubt, contact ZKB directly and ask them?

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Cheap bank accounts with card

Online private account

UBS key4

  • 50 KeyClub points as a welcome gift

  • Online private account with debit card

Swiss digital bank

Radicant

  • High interest on your everyday account

  • Best exchange rates

  • Up to 1% of card spending as saveback in the investment portfolio

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Bank WIR Bankpaket Top

  • Free account & card

  • No exchange fees for foreign payments (interbank exchange rates)

  • 24 ATM withdrawals worldwide per year free of charge

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Alpian

  • CHF 100 welcome bonus

  • Favorable foreign exchange rates

  • Multi-currency account with Visa card (CHF, EUR, USD, GBP) 

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  • No account fees

  • Banking partner: Swissquote & Postfinance

  • CHF 20 trading credit with code «YUHMONEYLAND»

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