Swiss International Financial Services
- Company typePrivate
- Founded2002
- HeadquartersSafat, Kuwait
- Headcount251–500
- GTM typeB2B and B2C
- OfferingServices
Swiss International Financial Services firmographics
Firmographics- Name
- Swiss International Financial Services
- Website
- https://swissfs.com
- Company type
- Private
- Founded year
- 2002
- Operating status
- Operating
- Headcount range
- 251–500 employees
- Ownership category
- akta.pro rank
Swiss International Financial Services industry classification
Industry- NAICS
- Finance and Insurance (52), Miscellaneous Intermediation (523910)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Offshore & International Private Banking (FSAAABAB)
- akta.pro secondary industries
- Private Banking Cross-Border & International Wealth Services (FSABADAL), Cross-Border FX, Multi-Currency & Treasury for Payments (FSAGABAK)
Keywords
Where Swiss International Financial Services is headquartered
LocationHeadquarters
- HQ city
- Safat
- HQ country
- Kuwait
- HQ region
- Middle East
Markets served
Swiss International Financial Services business model
Business model- GTM type
- B2B and B2C
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure
Swiss International Financial Services product offering
Product offeringCore offering
Swiss International Financial Services is a finance company that provides various products and platforms for foreign exchange (forex) and money management. The company offers financial services to clients seeking currency exchange, remittance, and related money management solutions.
Differentiator
Problem solved
Functional benefit
Companies that use Swiss International Financial Services
Customer profileIdeal customer profiles1 record
Swiss International Financial Services technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Swiss International Financial Services competitors and assessment
Company assessmentDirect peers
- Dukascopy Bank: Swiss-based online bank offering FX trading, money management, and cross-border wealth services to retail and professional clients. Directly comparable as a Swiss-rooted FX and multi-currency wealth platform targeting international, including Gulf, clients.
- Swissquote Group: Swiss online bank and trading platform providing FX, securities, and wealth management services internationally. Comparable Swiss-branded FX and money-management product set serving cross-border clients, including from the Middle East.
Broad incumbents
- Julius Baer: Leading Swiss private banking group serving UHNW and HNW clients globally, including dedicated Gulf presence. Comparable as a larger incumbent in the same offshore private wealth and FX-adjacent services category.
- Banque Pictet & Cie: Swiss private bank and asset manager with global wealth management and FX-related services. Comparable as a broader Swiss-based private wealth incumbent targeting international HNW clients.
- Coutts & Co. UK-headquartered international private bank with cross-border wealth and FX services for UHNW clients, including a long-standing Gulf client base. Comparable as a larger incumbent in offshore/cross-border private wealth services.
Regional players
- National Bank of Kuwait: Kuwait's largest commercial bank with extensive wealth management, FX, and treasury services for HNW clients domestically. Comparable as the dominant local Kuwaiti financial services incumbent against which a Kuwait FX/wealth boutique competes for clients.
- Kuwait Finance House: Major Kuwait-based Islamic bank offering wealth management, FX, and cross-border treasury services. Comparable as a Kuwait-headquartered financial institution competing for the same HNW wealth and FX customers.
- Mashreq Bank: UAE-headquartered regional bank with strong private banking and FX services across the Gulf. Comparable as a regional PLAYER offering cross-border wealth and FX to the same Gulf HNW segment.
Others
- Binance: Global digital asset and FX-related platform with deep Gulf user penetration. Comparable as an emerging/alternative venue competing for Gulf HNW client FX and capital allocation flows.
Emerging players
- WISE (formerly TransferWise): Cross-border payments and multi-currency platform serving retail and business clients globally with material Gulf user base. Comparable as a digital cross-border FX/money management alternative eating into traditional Gulf FX flows.
Market position
Customer concentration
Swiss International Financial Services social profiles
Digital presenceSwiss International Financial Services financial estimates
Financial estimateRevenue estimate
Valuation estimate
Swiss International Financial Services leadership team
Management profileNumber of profiles
Profiles1 record
Swiss International Financial Services funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Swiss International Financial Services M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Swiss International Financial Services
What does Swiss International Financial Services do?
Swiss International Financial Services is a finance company that provides various products and platforms for foreign exchange (forex) and money management. The company offers financial services to clients seeking currency exchange, remittance, and related money management solutions.
When was Swiss International Financial Services founded?
Swiss International Financial Services was founded in 2002. It employs 251 to 500 people.
Where is Swiss International Financial Services based?
Swiss International Financial Services is headquartered in Safat, Kuwait, in the Middle East region.
Who are Swiss International Financial Services's main competitors?
Direct peers on record are Dukascopy Bank and Swissquote Group. Broad incumbents are Julius Baer, Banque Pictet & Cie and Coutts & Co.. Regional players are National Bank of Kuwait, Kuwait Finance House and Mashreq Bank. Binance is listed as an others. WISE (formerly TransferWise) is listed as an emerging player.
Does Swiss International Financial Services have an API?
No public API is recorded for Swiss International Financial Services.
What industry is Swiss International Financial Services in?
Its primary akta.pro industry code is FSAAABAB, Offshore & International Private Banking, with a secondary code of FSABADAL, Private Banking Cross-Border & International Wealth Services. Its NAICS code is 52 and its SIC code is 6199.