Private and corporate bank account in Switzerland

Open a private or corporate account with a Swiss bank and protect your finances. Get the opportunity to hold and trade securities. A Swiss account is suitable for those who want a bank account without large deposits of €1 million, full confidentiality and the security of their finances. The term for opening an account in a Swiss bank is up to one month.

Benefits

• Opening a multi-currency account with Swiss IBAN
• Access to stock exchanges around the world for trading securities
• Free multi-currency account opening
• Opening a separate account for each currency
• Online banking and account management
• Proprietary investment and trading software

It is possible to open an account for legal entities and individuals and get access to all global stock exchanges. We offer a remote opening procedure and quick compliance checks. Using online banking, the client of a Swiss bank receives a clear and convenient interface for managing funds, up-to-date information on expenses: history, analytics and planning.

Requirements

1. Payment of bank tariffs.
2. Required package of documents.
3. Strict compliance policy.
4. Online verification by director and interview with bank officer.
5. Source of origin of funds.
6. The bank may require additional documentation during the compliance review process. We can help you prepare all the necessary documents.

Stages

1. Analyse the company's activities and planned turnover.
2. We collect all the necessary documents.
3. Assist in obtaining additional documents.
4. Complete and submit the application form.
5. We help to pass all KYC checks and procedures.
6. After successful verification, the bank will activate the account.
7. We help you set up online banking and make payments. 

Additional services

pay separately

• We provide support in opening non-resident companies and branches.
• We advise on confirming the source of origin of money.
• We prepare financial and accounting reports.
• We support the process of compliance audits.
• We recover funds from frozen accounts.