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Swiss Bank accounts options

Swiss Bank account that provide a debit card 
 
Is a modern private bank at a human scale who offers you all the necessary tools for your finance. The Bank is specialized in the areas of advice, forex trading, stocks, options, lombard loans, money markets, and foreign exchange. Bank has branches in Geneve and Lugano.

US customers has right to open this account thought due to investing Bank profile it is wealth managing bank for USA residents and companies.


Offshore Bank accounts
DUE DILIGENCY:
Bank is Member of S.B.A
Swiss Banking http://www.swissbanking.org/en/home.htm and F.I.N.M.A http://www.finma.ch/f/beaufsichtigte/Pages/bewilligungstraeger.aspx 

Also it is member of SWIFT so you will have your swiss account with you own bank account number, SWIFT details and IBAN details.

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

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

• Perform online bank transfers wherever you are in the world, from CHF 3.50
• 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
• 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 mio USD
- the client accepts to sign the form W9
- as well as Waiver
Customer is welcomed to visit the Bank at Bank location.

If you are a USA resident then I recommend you opening a Bank account in Saint Vincent or Bank account in Latvia


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.

Bank account from Switzerland and no name debit card


Debit Card Available:
 
Issue of debit card is free of charge. A 100% Swiss electronic version of the Travellers Cheque, you prepay this card with up to €10,000, US $10,000 or 10,000 Swiss francs and then use it to withdraw cash at over 1 million money dispenser (ATMs) across the world using the Maestro network. There is just no relation between your account and the card. The card is issued by a Swiss company. No annual cost - you pay 1% of whatever amount you load into the cards and nothing more. You can log on to the Internet to check your balance and where the money was spent. Cost to withdraw cash at ATMs outside Switzerland is 5 Swiss francs per withdrawal


Credit Card Available:
International Visa and Mastercard credit cards
These cards are accepted all over the world. Your credit limit is calculated daily as half the balance on your account. All cards are denominated in Swiss francs but work worldwide. Annual costs for an entry level card (Swiss franc silver Mastercard) cost 200 Swiss francs a year

Check out all types of cards available Travel Cash, credit cards and prepaid cards



Contact us to get your no name debit card and Swiss Bank account for non resident

Due Diligency on Swiss Banks

Money Safe Box Rental

Withdraw your money from PayPal in your country

 

 

Content of the Guide - Swiss Debit ATM cash card - 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

Ouvrir compte Bancaire personnel

Saint Vincent Bank account

Know your customer policies

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

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Isle of Men Jersey Latvia

 

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