Overview
Turicum Private Bank, at a glance.
Turicum Private Bank is a bank headquartered in Gibraltar, regulated by GFSC. Pricing is agreed with each client. Opening an account takes 3–5 days.
Turicum Private Bank Limited is a licensed bank in Gibraltar and a member of the Gibraltar Deposit Guarantee Scheme.
Why businesses pick Turicum Private Bank
- A licensed bank that serves distributed-ledger firms and other enhanced-risk sectors
- Takes complex and multi-tier structures, trusts, foundations, funds and family offices
- Accounts in euro, pounds, US dollars and Swiss francs, with payments in 21 currencies
- A private banker for each client
- Online and mobile banking
Watch out for
- A minimum balance of €500,000 or equivalent, though the bank may consider less
- Prices are not published on pages that can be read
- Accepted countries, company types and prohibited industries are not published
- Cards are not offered on its published pages
- Opening is relationship-led, with no stated time
Business fit
Will Turicum Private Bank accept your business?
Four quick answers. Where your company is registered and what it does rule a provider in or out faster than anything else.
Based on Turicum Private Bank's published rules
Needs review
Turicum Private Bank works with Traditional businesses, but does not publish the countries it accepts companies from.
Turicum Private Bank does not publish a minimum company age or turnover, so those two answers are not checked here.
This is one provider. Your profile checks all of them.
- Every provider that fits your business
- The reason behind each match
- Company age and turnover checked too
Who it works with
Accepted and not accepted.
What Turicum Private Bank publishes about the businesses it takes on.
Who Turicum Private Bank serves
- Crypto
- Family offices and funds
- Fund managers
- Holding companies
All 9 industries on Turicum Private Bank's accepted list
- Traditional businesses
- Fintech businesses
- Distributed-ledger technology firms
- Family offices
- Independent/external asset managers
- Investment funds
- Trusts and foundations
- Regulated or enhanced-risk sectors
- Complex and multi-tiered legal structures
Not supported
Industries and countries Turicum Private Bank does not accept, from its own published lists.
Industries
- Not published
Countries
- Not published
Coverage
Where can you use Turicum Private Bank?
Coverage is a starting point. It does not confirm that every business in these markets is eligible.
Supported currencies
EUR, GBP, USD and CHF
- EUR
- USD
- GBP
- CHF
Payments in 21 currencies.
Payment reach
Not published
Who can apply
Company incorporation countries
Not publishedOwner nationality
Not publishedOwner residency
Not publishedCompany types
Companies, Complex and multi-tier structures, Trusts and foundations, Investment funds, Family offices
Pricing
What does Turicum Private Bank cost?
Look beyond the monthly fee. Your total cost depends on how many transfers you make, where they go and how much you convert.
Account cost
Opening fee
Not published
Monthly fee
Not published
Business account
Custom
Minimum balance €500,000 or equivalent
Transaction fees
Other fees
Currency exchange (FX)
| Cost | Listed amount | How it is charged |
|---|---|---|
| FX markup | Not published |
Onboarding
From application to live account.
Opening an account typically takes three to five business days.
- 1
Apply
Start the application online or through the sales team.
- 2
Company and people
Give the company's registration details, directors and owners.
- 3
Checks
Upload the documents requested and complete identity verification.
- 4
Account live
Once approved, the account is opened and you receive its details.
Documents you need
Not published
FAQ
Your questions, answered.
Is Turicum a bank?
Yes. Turicum Private Bank Limited is a licensed bank in Gibraltar, supervised by the Gibraltar Financial Services Commission, licence 543. It is a member of the Gibraltar Deposit Guarantee Scheme.
Does Turicum accept crypto and DLT companies?
Yes. Turicum describes distributed-ledger firms as an enhanced-risk sector it serves, alongside fintechs, family offices, funds, trusts and foundations.
What is the minimum balance?
Its general terms require €500,000 or the equivalent in another currency for any account, although the bank may consider lower balances.
Which currencies does Turicum offer?
Accounts in euro, pounds, US dollars and Swiss francs, with payments in 21 currencies.
Alternatives
How Turicum Private Bank compares.
If Turicum Private Bank is not the right fit, these providers work with similar businesses. Compare their listed licences and services below.
| Provider | Licensed in | Known for |
|---|---|---|
 Turicum Private BankThis pageBank |  | Private bankingCrypto-friendly |
 Bank FrickBank |    | Crypto-friendlyFinancial intermediaries |
 AMINA BankBank |  | Crypto-friendly19 currencies |
 Sygnum BankBank |  | Crypto-friendlyInstitutional |
 Dukascopy BankBank |   | Swiss bank accountNon-residents accepted |
Not sure which one fits? Your profile ranks them for your business, with the reason behind each.