Swiss Bank Account

Swiss Bank Account - Manage Funds With a High Degree Of Confidentiality

Swiss Bank Account Opening Process:

The exact process and requirements will vary from bank to bank.

You send a profile of your company, account requirements and scanned copies of the required information and documents (see below)
Subject to review of the profile and information, by us and the bank; we issue an invoice
Upon receipt of payment we send you account application forms (payment is made in full and is not refundable)
Account opened subject to review of completed application forms and supporting information

Account details are confidential, shared only with legal authorities
No visit to Switzerland required, but the bank will interview owner/s via skype
Subject to review of the application forms and supporting information requirements, takes 1-3 days for the account to be opened

Certified Copy of full set of company documents:

The type of certification will depend on where the company is registered

Website address:

The Bank will ask if you have a Website it is Required (Follow Link – Create a Website)

Detailed description of business activity:

To include:

Destination of outgoing funds

Ownership structure:

Reason for opening the bank account:

Explanation why the company wants a bank account with bank “X”

A full range of business and personal banking services are available, including;

Information Requirements: