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Each bank will set the minimum deposit amount for opening the , so you will need to find a bank that will accept the amount of funds you have. If you are not able to go to Switzerland in person to open the , you may complete the procedure by post by sending a copy of your passport certified by an approved institution. By law, banks in Switzerland are not allowed to accept funds which they know or suspect have been obtained through criminal activities. This secrecy is the foundation for the success of the Swiss banking industry, so you can be sure that your privacy will be totally respected.
You should note, however, that in recent years, several agreements have been ed between Switzerland and countries including the USA, Germany and the UK in attempt to crack down on tax evasion. These agreements mean that, while Switzerland fiercely protects privacy, there are some circumstances where banks must cooperate with foreign authorities. However, if you are looking for the highest level of privacy from your bank, you may be interested in opening a ed . You will still be required to prove your identity, but transactions related to your will not be identified with your name, but instead with the of your .
For more information, get in touch with the bank where you are interested in opening an and ask them which services they provide. It is possible to open an with most of the bigger brands without being in Switzerland, however these banks will require a minimum deposit for this that can go from If this is out of your possibilities, e-banking can be another option as some banks let you open an online by filling a form on their websites.
Restrictions regarding nationalities vary from bank to bank and depend on the current political situation. There might be political embargos that reflect restrictions - this is now the case of Russia and Iraq for example - or politically exposed people that will not be accepted.
For more information, please contact our private banking advisor at finance premiumswitzerland. This means that Switzerland as a state guarantees you that sum. Let Premium Switzerland guide you to the best Switzerland has to offer: luxury services, premium holiday destinations, city guides, private medical clinics, Swiss boarding schools and financial advice. Our expert advisers will assist you in planning your trip to Switzerland and can give you the benefit of professional expertise and local insight, whatever the reason for your trip. Contact Premium Switzerland today, and be assured we will do our utmost to help you plan the perfect business trip, luxury vacation or medical clinic visit.
A top luxury travel experience is guaranteed with Premium Switzerland: make it your choice of destination for a holiday in Or send us an E-Mail welcome premiumswitzerland. How to open a Swiss bank . How to open a Swiss bank : information for foreign residents who would like to open a new bank in Switzerland. Switzerland is famed for its banking industry and the high levels of privacy the banks provide their customers. Here are some of the key aspects you should consider before beginning the process of opening a Swiss bank .
Who can open a bank in Switzerland? Swiss banks are happy to have foreign residents as customers. You can hold an in Swiss francs or in a range of other world currencies. Which documents will I need? All banks will require customers to prove their identity with an official document, usually a passport. This could be a bank statement showing salary payments or documents from the sale of property.
How private is Swiss banking? How do I open an anonymous ? In fact, in Switzerland there is no such thing as a completely anonymous and a bank must always verify your identity before opening an for you. Do I need to be physically present in Switzerland to open an ? Are there specific nationalities that can not open an ? How safe is my money in Switzerland? Find out more Our financial advisor can help you find the bank you need and assist you with opening an . We work closely with some of the biggest names in private banking in Switzerland.
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Am I liable to pay tax in Switzerland? Swiss bank s and international ta About Premium Switzerland Let Premium Switzerland guide you to the best Switzerland has to offer: luxury services, premium holiday destinations, city guides, private medical clinics, Swiss boarding schools and financial advice. Terms of Service. We are processing your request….
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How to open a Swiss bank