Smurfing

Smurfing refers to a form of money laundering in which the deposit of a large amount of money to an account is concealed by the breaking down of the full amount into numerous small deposits.

The full transaction is completed within a relatively short amount of time. Many banks now have systems in place which automatically detect smurfing attempts.

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Cheap bank accounts with card

Swiss Bank

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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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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Free bank account

Yuh

  • No account fees

  • Banking partner: Swissquote & Postfinance

  • CHF 20 trading credit with code «YUHMONEYLAND»

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Swiss digital bank

Alpian

  • CHF 100 welcome bonus

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Online private account

UBS key4

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  • Online private account with debit card

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Swiss Bank

Bank WIR Bankpaket Top

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Trading platforms

Brokers with low fees

Swiss Trading Platform

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Migros Cumulus Visa

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Expert Benjamin Manz
Benjamin Manz is CEO of moneyland.ch and an independent expert on banking and finance.

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