Zepter Bank

WikiFX | 2025-07-04 14:37

Abstract：Established in 1994, Zepter Bank is an unregulated financial firm registered in the United States. It offers diverse services for both business and personal/family needs, such as account services, financing solutions, bank card services, currency trading, etc.

Zepter Bank Review Summary
Founded	1994
Registered Country/Region	United States
Regulation	No Regulation
Services	For business: Account service (Cash management services, Remote banking, Currency trading, International money transfer S.W.I.F.T., Payroll card program), Financing (Document operations, Legal entities financing), Security services (Brokerage service in the stock market of the Republic of Belarus, Capital hold for client tendering, Operations with own bonds, Legal entities bond issuing activities)
Services	For personal & family: Bank cards (3 - D Secure: Verified by Visa, Zepter Online banking), Other services (Currency trading, Express money transfers S.W.I.F.T.)
Customer Support	Contact form
	Phone: +375 17 331-89-49
	Fax: +375 17 331-89-48
	Email: info@zepterbank.by
	Address: 1 B Platonova St., Minsk

Established in 1994, Zepter Bank is an unregulated financial firm registered in the United States. It offers diverse services for both business and personal/family needs, such as account services, financing solutions, bank card services, currency trading, etc.

Pros and Cons

Pros	Cons
Long operational history	No regulation
Multiple customer support channels	Unclear fee structure
A wide range of services

Is Zepter Bank Legit?

At present, Zepter Bank lacks valid regulation. Its domain was created on Aug 7, 2008. Please pay high attention to the safety of your funds if you choose this broker.

Services

Zepter Bank provides diverse services for both business and personal/family needs.

For businesses, it offers account services like cash management, remote banking, currency trading, international money transfers via S.W.I.F.T, and a payroll card program. Financing solutions include document operations and legal entities financing. Security services cover brokerage in the Belarusian stock market, capital hold for client tendering, operations with own bonds, and legal entities bond - issuing activities.

For individuals and families, there are bank card services such as 3 - D Secure (Verified by Visa) and Zepter Online banking, along with other services like currency trading and express money transfers through S.W.I.F.T.