Swiss Bank Account

Application Overview

Manage Funds with a High Degree Of Confidentiality

Known for its sophisticated and discreet banking services, the renowned Swiss banks have become world leaders in private banking and asset management for individuals. Domestic banks in Switzerland have managed to achieve stable results in a challenging market environments, reporting aggregated equity returns of 5.7% in 2016. The Swiss banks themselves are regulated by the Swiss Financial Market Supervisory Authority (FINMA), which derives its authority from a series of federal statutes. Please note: The Swiss banks are more likely to accept an application from an EU registered company.

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  • Highly Confidential
  • No visit to bank required – However, the bank will likely interview owner(s) via Skype
  • Full suite of business services
  • Accounts are issued with IBAN numbers for SWIFT payments
  • Swiss Bank Account details are confidential – share only with the legal authorities
  • Bank Deposit Protection Scheme: Up to to 100,000 EUR
  • Multiple currencies: EUR, USD, GBP, etc.

Please note: We will review your case and identify the best jurisdiction for you.

Strengthen Your Application

Banks prefer businesses that meet the following criteria:

  1. Translated documents
  2. Website
  3. Physical office

We can provide these services.

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We will assess your options FREE

Products & Services

The exact products and services will vary from bank to bank.

Debit Cards
e-Banking (internet / electronic banking)
Business Loans
Overdrafts
Trade Finance
Deposits
Investment Services
Cards
Payroll Payments
Mass Payments
Foreign Exchange
Funds Transfer

Process 

The exact process will vary from bank to bank.

Step 1: We collect and review your information and documents

Step 2: We send application to to the bank

Step 3: Account open in a few days

Step 4: Cards and security token device sent to you by courier

(Contact Us For More Information)

Initial Requirements

Our initial review.

  • Quality scans of full set of company documents
  • Quality scans of passports for each officer
  • Proof of address (utility bill, letter from municipality, etc.)
  • Quality scans of bank reference letter
  • CV for each officer
  • Completed CIR form (a form prepared by us for you to fill)

Please note: The bank may request further documentation upon review of the application.

Application Requirements

Banks requirements – exact requirements will vary from bank to bank.

  • Certified Copy of company documents
  • Quality scans of passports for each officer
  • Proof of address (utility bill, letter from municipality, etc.)
  • Personal bank statement for UBO(s)
  • Corporate bank statement in the case that an account exists
  • Original bank reference letter
  • Business information:
    1. Business activity
    2. Income value per year
    3. What country incoming funds come from
    4. What country outgoing funds go to
    5. Company ownership details
    6. Reason for opening the account
  • Completed application forms – signed where applicable (we complete the forms on your behalf and provide electronic copies to you for printing and signing)

Please note: The bank may request further documentation upon review of the application.

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