Swiss Bank Account
Swiss Bank Account - Manage Funds With a High Degree Of ConfidentialitySwiss 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
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- 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
Requirements For Swiss Bank Account:
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:
- Proposed activity of the new Company
- Expected turnover
- Nature of transactions
- Origin of incoming funds
Destination of outgoing funds
Ownership structure:
Follow Our Link to Make an Inquiry
Reason for opening the bank account:
Explanation why the company wants a bank account with bank “X”
Products and Services:
A full range of business and personal banking services are available, including;
- Debit cards
- e-Banking
- Business Loans
- Overdrafts
- Trade Finance
- Deposits
- Investment Services
- Cards
- Electronic Banking
- Payroll Payments
- Mass Payments
- Foreign Exchange
- Funds Transfer
Information Requirements:
- Copy of full set of company documents
- Copy of passports
- Proof of address (bank statement not acceptable)
- Original Bank reference letter