Are you bankable? — Rahim Invest

What you receive

You walk away with a Swiss-compliance-verified KYC/AML file.

Reviewed inside the Swiss regulatory perimeter — and yours.

Independence

Be bankable first — then choose your bank.

You are independent of every bank. You own the report. The bank does not choose you — you choose the bank.

The Problem

Most rejections are never explained.

A Swiss private bank rarely tells you why a file was set aside. Cross-border profiles raise questions a standard application never answers: who is the beneficial owner, where the wealth originated, whether the structure is clean, and whether the source of funds can be evidenced.

Second passports, EU residency, a CIS or GCC background, operating companies, foundations and family structures each add a layer the bank must understand before it can say yes.

Rahim Invest is a Swiss FINMA-supervised VQF member specialising in independent Swiss KYC/AML certification and bankability preparation for cross-border capital owners.

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Your Choice

Yours to keep. Yours to use.

This Swiss-compliance-verified KYC/AML report belongs to you.

You can

Continue with Rahim Invest

A full onboarding and product structuring.

Use your Swiss verification

In Switzerland and internationally.

Use your Swiss verification — in Switzerland and worldwide

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The Model

Swiss Layer Within Your
Existing Banking Structure.

You don't move your banks. Rahim Invest adds a Swiss layer to the international banking structure you already have.

Classic EAM“Move your assets to my Swiss custodian bank.”

Rahim Invest“Keep your banks where they serve you well. We layer the right sophisticated products onto your Swiss custody — or help you find the right Swiss custodian bank if you don’t have one.”

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Fiduciary transit — optional service

From a raw profile to a Swiss custody account.

Diagram 3 — Step 3 (a Swiss fiduciary transit account, max 60 days under AMLA) is optional: it brings the case inside the Swiss perimeter before the final bank onboarding is complete.

The account may not be open yet — but the money is already in Switzerland.

Placed into the Swiss fiduciary transit account — held by your fiduciary agent, Rahim Invest, before your own custody account exists — your capital is already onshore and inside the Swiss regulatory perimeter. A bank assessing funds that are already in Switzerland, already screened by a Swiss Bankability & Compliance Provider, responds far more constructively than to capital still waiting abroad.

What bankability unlocks

Access beyond a standard local bank relationship.

Independent architecture

An EAM mandate reaches beyond one bank’s in-house shelf — broader, more independent product selection while keeping Swiss custody.

Lombard financing

A structured Swiss custody portfolio can support Lombard credit. In selected bank-approved cases, financing may be available at institutional rates.

Physical gold custody

Allocated physical gold, held within Swiss infrastructure alongside the custody account.

Swiss private-bank boardroom, Lake Geneva

The engagement

Start with a bankability assessment.

Swiss bank-ready KYC/AML profile · private capital up to USD 2 million

CHF 4,499.50 ~~CHF 8,999~~

SUMMER OFFER — 50%

Book your assessment

Preparation today. Options tomorrow. Legacy for generations.

Swiss bank-ready. Free to choose. Prepared to last.

A Swiss-compliance-verified KYC/AML file, freedom of choice, and access to private-banking opportunities beyond a standard local bank relationship.

Assess your bankability

Rahim Invest operates as a member of the FINMA-supervised VQF SRO No. 101332.

All banking, investment and Lombard financing terms depend on the client’s profile, jurisdiction, source of funds, source of wealth, selected bank, portfolio composition, currency, LTV and the bank’s final approval.