Users' due diligence on Turicum Private Bank

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Please find below users who already used the offered services or invested with Turicum Private Bank and/or performed due diligence on the company or its offerings.

This page gives an overview of users of SmartMoneyMatch who are already investing with the organization and/or have performed due diligence on the any of its offered investments. The idea is to lower the effort for high quality due diligence to offer a market place. The remuneration for the people/organizations who offer due diligence insight is not through SmartMoneyMatch. The compensation for due diligence consulting is upon negotiation in-between the users who offer and receive it.

What's your overall experience with Turicum Private Bank (your feedback is anonymous)?



Turicum Private Bank Compliance
Anonymous user

Very comprehensive compliance checks which are done by Turicum's team when onboarding new clients. The approach of Turicum is reasonable and the team very skilled and experienced. You can literally talk to the Chief Compliance Officer and discuss each topic or client on a case-by-case basis. Turicum has good processes and procedures in place. The fact that the owners have 'skin in the game' is reflected in the corporate culture of the bank and gives you a feeling of security.


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