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Open bank account as foreigner in Switzerland

How to open a bank account in Switzerland from abroad: Peculiarities of the procedure

Switzerland is one of the world's financial centers. Banks of this state attract clients with a high level of professional service, a large number of banking products, as well as reliable protection of personal data. Thus, not only successful entrepreneurs but also citizens of any country who are interested in the safety of their savings and confidentiality of personal information can open an account in a Swiss bank.

Opening a bank account in Switzerland for foreigners is possible if the interested person:

  • Is 18 years old and over.
  • Does not have an unexpunged criminal record for financial crimes.
  • Provides full information about themselves and their savings.
  • Not a tax evader.

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Steps

01

Choosing a bank in Switzerland

First of all, you need to select the desired bank. At the same time, it is necessary to take into account the reliability of the bank, tariffs and preferences of the bank by customer segments. It is better to apply to several banks at once in order to increase the likelihood of opening an account.

02

Preparation of documents.

It is necessary to prepare the statutory documents of the company, taking into account the requirements for the timing of issuance and the form of certification, personal documents of the company's members, as well as fill out bank forms. An important role is played by competent filling of forms and presentation of information.

03

Filing an application

After preparing all the documents, they must be sent to the bank. During the review process, the bank may send additional questions and requests for documents. They must be answered correctly and in a timely manner. Consideration of the application may be paid, in which case it is necessary to pay when submitting the application.

04

Passing verification

Typically, banks require a visit to their representative office for verification of company representatives. In some cases, verification is possible online.

05

Getting access and details

The bank assigns details to the company and issues access to the account Upon successful opening. In order to fully activate the account, prompt payment of a minimum deposit may be required, from which the account opening fee (if any) may be debited.

Additional services

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Open bank account as foreigner in USA

The United States of America is a country with a highly developed banking system. Bank customers have access to a wide range of financial services and products and can open a personal or business account for themselves or a company respectively.If you want to open a bank account in the US as a foreigner remotely, you will not be able to do this in many cases, and you must be present in person to be interviewed by a bank manager. This is due to the fact that US banks must comply with certain conditions:

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Open a Bank Account in Turkey

Since Turkey is not a member of the European Union, local credit and financial institutions are quite loyal. They work with all individuals, including non-residents and companies, even organizations from offshore jurisdictions.

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Open a Bank Account in Gibraltar

The state of Gibraltar is under the jurisdiction of the United Kingdom. The government of this country pays special attention to the development of the banking sector, since this area is one of the sources of investment inflows and, therefore, an integral element of economic growth.

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Frequently Asked Questions:

In order to open a bank account in Switzerland, it is necessary to fill out and submit KYC and AML banking forms, the company's statutory documents and personal documents of directors and beneficiaries. The Bank may additionally request agreements with partners and other information. Key persons need to pass verification for successful account opening.
We select banks taking into account the country of registration of the company, residence of beneficiaries and directors, planned turnover, required currencies and regions of payments. When selecting a bank, its reputation and rates are also taken into account. In order to select the most optimal option for your company, please contact our specialists.
The final cost of opening an account in Swiss banks is influenced by various factors (country of registration of the company, residence of participants, type of activity, etc.). You can find out the exact cost of opening a Swiss bank account for your company by contacting our specialists.
In order to open a bank account in Switzerland, a personal visit to the bank is required. Some banks allow remote verification.

Contact
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info@incluence.net

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