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securely access your accounts and view transactions.

Investment solutions

Our recommendations go through a personalized process focused on satisfying the needs of our clients

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BANKING & INVESTMENT SERVICES

TAX TRANSPARENCY IS OUR PRIORITY

At Wadiah Capital  we aim to uphold the highest standards of service, implementing a rigorous program to ensure we meet all regulatory requirements and continue to satisfy each client’s specific financial needs.

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Wadiah Capital is an Capital trust and bank corporation registered under the Laws of the United States of America  & The Republic of Marshall Islands

Head quarters :  Auf der Mauer 8 8001   Zurich Switzerland  +41 44 586 47 08   SWIFT :WACPMH21

Americas Office : 244 Madison Avenue  10016-2817 New York City NY, USA  Tel: 1 302 585-4397  SWIFT: WACTUS31

Complying with the applicable regulations and guidance set forth by:

  1. Swiss Financial Market Supervisory Authority FINMA (SRO) FOREIGN FIDUCIARY TRUST
  2. Ministry of Finance of the republic of marshal islands  Banking Commision
  3. Securities Exchange Comission of the USA,   Rule 202(a)(11)(G)-1,  Rule D 506
  4. Secretary of Treasury of the USA