About Us

At SBNRC's Non-Resident Account Monitoring Branch, we play a crucial role in overseeing the financial transactions of non-resident account holders in Switzerland. Our primary objective is to ensure transparency and accountability in the banking sector by monitoring the activities of non-resident clients.

With a dedicated team of experts and a robust regulatory framework, we strive to maintain the highest standards of integrity in Switzerland's financial system. Our mission is to protect the interests of Swiss citizens and uphold the reputation of Switzerland as a trusted global financial hub. We continue to update and upgrade our technical AI monitoring system to track thousands of transactions per day in real time to better serve and protect all residents and non-residents banking security.