Open a bank account in Switzerland
Jurisdiction is not part of the European Union, Swiss banks do not provide customer information to the supervisory authorities of the EU.
Swiss banks are considered to be exemplary in terms of confidentiality of personal data and security of funds in the accounts.
However, open a bank account in Switzerland is not easy, because banks make substantial demands on prospective clients to open accounts.
BWMS experts for many years customers open accounts in Swiss banks, have approved contacts among both officers of banks, and among their respective owners.
This allows you to comprehensively meet the banks requirements for the vetting of clients and the legal origin of the funds.
Below is the basic value of the collateral to open a bank account in a bank in Switzerland by specialists BWMS.
Open a bank account in Switzerland from 70 000 rubles
Advantages of corporate account in Switzerland:
The accounts of Swiss banks place funds world's largest corporations, and the banking system in Switzerland is considered to be the reference, with a higher level of security.
However, it should be noted, that interest rates are the lowest.
In a bank account you must maintain a minimum balance, which depends on the size of the pot
High confidentiality due to the fact, that the jurisdiction is not included in the European Union and should not report to the relevant regulatory authorities.
Documents for opening:
Each bank makes its own criteria for the package of documents, in general it:
– The certificate applicant's identity.
– Documents, indicating sources of income.
– A complete package of documents.
PRIVATE BANKING UNION, UBP SA
VP BANK (SWITZERLAND)
BANK LOMBARD ODIER & CO LTD
FALCON PRIVATE BANK
GENEVA MANAGEMENT BANK SA
PRIVATE BANK AG ZURICH IHAG
AP CONDITIONING & PRIVATBANK
Specialists Bridges Wealth Management Solutions will consult on the conditions, are most suitable, will help prepare the necessary documents, be interviewed or provide full support to the first operations on the account.