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Legal Documentation

Please find below important information regarding your business relationship with TradeXBank AG


Terms and Conditions

   

Important information, disclosures and risk warnings

General Terms and Conditions

Terms and Conditions for Payments

Terms and Conditions for Deposits

Terms and Conditions for Online Banking

TXB Digital Terms and Conditions

Commodity Trade Finance Terms and Conditions

   

   

   

SBA Dormant Assets Factsheet

SBA SWIFT Information

SBA Information on International Payments

 



TradeXBank AG

Gartenstrasse 24
P.O. Box 2136
CH-8027 Zurich
Switzerland

© TradeXBank AG 
All rights reserved

info@tradexbank.ch +41 44 250 56 56

Bank Details

SWIFT ID: TXBZCHZZ
UID/TIN: CHE-106.291.569
VAT ID: CHE-106.291.569 MWST

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