CFM Indosuez WealthCFM Indosuez 财富管理

Monaco 传统银行 Online or in-branch Permit holders ★ 4
Minimum depositTypical non-resident threshold from around €500,000
Monthly feeAbout 0.5%-1.5% per year of assets under management
Minimum balanceSet case by case under the private-banking relationship
How to apply—
Processing timeUsually 2-5 months (incl. interview and compliance review)
Institution typeTraditional Bank
Data baseline 2026-10. Editor-verified, but rules change — confirm with the official site before applying. Data transparency →

About this bank

Advantages

  • Monaco’s first privately owned bank, founded in 1922
  • Part of the Crédit Agricole group
  • Serves individuals, businesses and family foundations
  • Strong succession planning and multi-currency capability

Things to note

  • ~EUR 500k common threshold for non-residents
  • In-person meeting and meticulous document review
  • Heavy compliance paperwork

Documents required

  • Valid passport
  • Proof of address within 3 months
  • Source-of-funds and professional background statement
  • Bank reference letter

Book a private-banking advisor to assess your file; non-residents need a complete source-of-funds trail

Opening offers & benefits

Standing benefits

These are stable, standing account benefits (not time-limited) — available as long as you qualify:

Bank offers change frequently by region and quarter. Checked 2026-10; follow the bank's official promo page.

FAQ

Ready? Open your account

Having documents ready lowers the chance of rejection; policies change, so confirm with the bank before applying.

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