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Guide to open Swiss Bank Accounts for non residents


 


 

Option 3 – Swiss Current Checking and Investment Bank account

Multi-currency current accounts you can have in just one account US$, Euro, CHF, JPY, Chinese renmimbi, Russian ruble, GBP, HK$ and many other currencies.

With the multi-currency current accounts you can do all your banking online:

• Perform online bank transfers wherever you are in the world
• Receive payments in all currencies and receive SMS notifications (only on request, for your privacy)
• Use your liquidity in a deposit account
• Make term deposit at your convenience
• Use your credit card or prepaid card Swiss travel Cash Card no name
• Check all your operations through your Home Banking service
• Receive bank SMS Alerts on your mobile phone
• Have a safety deposit box available

Terms
• Account opening: Free
• Access to Home Banking: Free
• 1st minimum deposit : 5'000 EUR / 5'000 USD / 5'000 CHF
• Quarterly account management costs: 90 CHF
• Issue of prepaid credit card: Free

Requirements For non residents worldwide:
ID is accepted for EU citizens, otherwise Bank required certifies copy of passport.
The minimal deposit for an account opening is 5.000,- Euro or USD or CHF.
An utility bill that proofs account holder address
Quarterly account management costs: 90 CHF

 
Requirements for US Residents:

American citizens or company are accepted as account holders provided that:
- the min. asset of $1 millon USD
- the client accepts to sign the form W9
- as well as Waiver
Customer is welcomed to visit the Bank at Bank location.

Requirements for Company accounts:

The minimal deposit for an account opening is 5.000,- Euro or USD or CHF.

Apart from certified copies of representative of the companies like directors and beneficial owners and their utility bills Bank need:

- certification of incorporation with English translation in case other language.
- list of directors
- memorandum and articles of association
- board resolutiong or power of attorney.

Then company is older than one year, then certificate of good standing is required.

For opening an account, you have to complete online application form. On our guide we provide you with online link to open your own Swiss Bank account.

Bank accounts cannot be opened if you are from these countries: Liberia (Charles Taylor Government), Sierra Leone, North Korea, Cuba, Iraq, Iran, Libya, Sudan, Syria and Burma (Myanmar).

As for our USA clients: Swiss banks for United States of America for the moment new accounts are not being opened for new customers. We recommend you banking in Saint Vincent or
Latvia

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Now that you have the basic information about Swiss Banking you can order our guide to open Swiss Bank account online.

 

 

  Offshore Bank accounts

Content of the Guide - Option 1 Swiss Savings Bank Account - Option 2 Swiss Trading Bank account - Option 3 Swiss Current Checking and Investment Bank account - Option 4 Swiss Bank account for Europeans - Other Options UBS Credit Suisse & Private Banks - Order form - Contact us - Money Safe Box - Guide to open UK bank account for non resident.

Cuenta Bancaria offshore  - Guia de apertura de cuenta bancaria offshore - Contactarnos


More Information to get well acquaintance about Swiss Banking:


Banking in Switzerland - Frecuently Asked Question about Swiss Banking opening of account - Bank client confidentiality and Bank secrecy - Swiss Financial Center and Bank groups - List of Swiss Banks - A little country. A great financial centre

Other Offshore Banking countries guides: Caribbean Bank Account - Offshore Banking at Isle of man

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Saint Vincent Bank account

Directory of Offshore banking, Private Bank International, Offshore Banks account List.

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Isle of Men Jersey Latvia

 

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