Due Diligency on Swiss Banks

Due Diligency on Swiss Banks

DUE DILIGENCY: All Swiss Banks are:

Member of S.B.A "Swiss Bankers Association" http://www.swissbanking.org/en/home.htm

Member of F.I.N.M.A "Swiss Financial Market Supervisory Authority FINMA" http://www.finma.ch/f/beaufsichtigte/Pages/bewilligungstraeger.aspx

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

Due diligence is a term used for a number of concepts involving either an investigation of a business or person prior to signing a contract, or an act with a certain standard of care. Term apply to voluntary investigations.

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