Discover the legal and institutional information of Moneta Bank and its partner UBS Group AG.
Moneta Bank is an innovative fintech affiliated with the banking group UBS Group AG, one of the largest financial groups in the world. Based in Switzerland and the United States, Moneta Bank relies on UBS’s expertise, strength, and security to offer clients a reliable, modern, and international digital banking experience.
Our mission is to democratize online finance by allowing every client – individual or business – to access highly secure, transparent, and personalized banking services.
Unique Identification Number: CH-020.3.024.777-4
Commercial Register: Canton of Zurich, Switzerland
VAT Number: CHE-101.777.071 VAT
Head Office: Bahnhofstrasse 45, 8001 Zurich, Switzerland
UBS Group AG is the parent company of the UBS Group, a global leader in financial services. It provides wealth management, investment banking, and asset management solutions to an international clientele.
Tax Identification Number (EIN): 13-3512552
Headquarters: 1285 Avenue of the Americas, New York, NY 10019, USA
UBS Americas Inc. is the U.S. subsidiary of the UBS Group. It oversees banking, investment, and brokerage activities in the United States, ensuring regulatory compliance and transparency of financial operations in the U.S. market.
The services offered by Moneta Bank are governed by Swiss and international banking and financial laws. The use of online services implies full acceptance of our general terms, available upon request or directly in the client area. Moneta Bank guarantees the confidentiality of personal information in compliance with the General Data Protection Regulation (GDPR).
In the event of a dispute, the competent jurisdiction is the Canton of Zurich, Switzerland.