Intelligent Solution Group > Services > Private and corporate bank account in Switzerland

Private and corporate bank account in Switzerland

Open a private or corporate account with a Swiss bank and ensure your finances are securely protected. Gain access to securities custody and trading. A Swiss bank account is ideal for those who wish to hold a bank account without having to make large deposits of €1 million, whilst enjoying complete confidentiality and ensuring the security of their finances. It takes up to one month to open a bank account in Switzerland.

Price: € 2000.

Advantages

Opening a separate account for each currency

Opening a multi-currency account with a Swiss IBAN

Proprietary software for investment and trading

Access to stock exchanges worldwide for trading in central bank securities

Online banking and account management

Open a multi-currency account for free

Both corporate and private clients can open an account and gain access to all global stock exchanges. We offer a remote account opening process and a swift compliance check. Through online banking, clients of the Swiss bank benefit from an intuitive and user-friendly interface for managing their funds, as well as up-to-date information on expenditure: transaction history, analytics and planning.

Requirements

1

Payment of bank fees.
2

Strict compliance policy.
3

The bank may request additional documentation during the compliance check. We will assist you in preparing all the necessary documents.

4

Required documents.
5

Source of funds.
6

Online verification by the director and an interview with a bank representative.

Please leave your contact details. One of our specialists will contact you within 30 minutes to discuss your enquiry.

Alla Head of Sales Department

Book a consultation! Choose a date and time that suits you.

Stages

We are analysing the company’s operations and projected turnover.

We collect and prepare all the necessary documents.

Fill in and submit the application.

We can help you complete all KYC checks and procedures.

Once the verification has been successfully completed, the bank will activate the account.

We can help you set up online banking and make payments.

Additional services

charged separately

We provide support with setting up non-resident companies and branches.
We advise on matters relating to the verification of the source of funds.
We prepare financial and accounting reports.
We assist with the compliance audit process.
We recover funds from frozen accounts.

What are the minimum deposit requirements for opening an account with a Swiss bank? Is it necessary to make a large deposit straight away?

Unlike many Swiss banks, we offer account opening without the requirement to make a large deposit, such as €1 million. The minimum threshold depends on the specific bank and your account type, but in most cases you can open an account with much smaller amounts. We will help you find a bank that suits your financial goals.

Is it possible to open a joint account or an account with a proxy (e.g. a power of attorney to manage the account)?

Yes, Swiss banks offer the option of opening joint accounts, as well as granting powers of attorney for third parties to manage the account. The procedure is agreed with the bank on an individual basis, and we will help you prepare all the necessary documents and requests.

Which currencies are supported for multi-currency accounts, and are there any restrictions on converting between them?

Swiss banks offer multi-currency accounts that support major global currencies, including the euro (EUR), US dollars (USD), Swiss francs (CHF), British pounds (GBP) and others. There are virtually no restrictions on currency conversion, which makes it convenient to manage international transactions. We can advise you on all available currencies and help you set up the most suitable currency pairs.

Cases:

CASE: How to recover frozen $600,000

The client faced a problem with frozen funds in the account of his international company. The bank where the account was held was in the process of liquidation and froze all funds while starting an audit of its clients.

CASE: Forgotten $400,000

Our client decided to completely liquidate his company, established about 10 years ago in Latvia. During the liquidation process and communication with the bank, we discovered that the client had $400,000 in the account for several years — money everyone had forgotten about.