Swiss Corporate Investment Bank account

DUE DILIGENCY:

All Swiss Banks are Member of S.B.A http://www.swissbanking.org/en/home.htm and F.I.N.M.A 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.

Swiss Corporate Investment Bank account

Account not available for US corporations, Dellaware or LLC

It is an investment account.

There is no initial deposit required.

Credit card availables.

Annual fee is CHF 300 for corporate account

Apart from certified copies of representative of the companies like directors and beneficial owners and their utility bills Bank need:

- certification of incorporation (English translation)
- list of directors
- memorandum and articles of association
- board resolutiong or power of attorney

Bank profile:

The Bank is Switzerland's leading provider of online financial and trading services. Listed on the Swiss Market Exchange since May 29, 2000, has its headquarters in Gland (VD) and a branch in Glattzentrum (ZH).

The Bank holds a banking licence issued by the Swiss Banking Commission, and is a member of the Swiss Bankers Association.As Switzerland’s principal online bank, manages accounts in CHF, EUR and USD (and in virtually all other currencies on request), pays interest on CHF and foreign-currency accounts, acts as custodian for all types of securities, advances secured loans, advises on the investment of liquid funds in term deposits and money-market investment funds, keeps banking correspondence in safe custody and offers a choice of three credit cards. It operates a three-level access identification system.

It offers simple, rapid, electronic dealing in shares, funds, options, warrants and bonds in the following markets: SWX, Virt-X, Bern, Nasdaq, NYSE, Amex, German markets (Xetra, Euwax, Frankfurt, Stuttgart, Munich, Berlin-Bremen, Dusseldorf, Hamburg, Hanover), Euronext (Paris, Amsterdam, Brussels), Canada (Toronto and TSX Venture), and Scandinavian markets (Stockholm, Helsinki, Oslo, Copenhagen) – not forgetting the foreign-exchange market and off-exchange trading (outside stock-exchange dealing hours) in derivative products (Citibank, Commerzbank, Deutsche Bank and Vontobel). The trading room is linked to more than 60 stock markets in over 40 countries, and can therefore conduct off-line transactions by phone.

Due Diligency on Swiss Banks

Guide to open offshore Bank account at Switzerland

Now for only EUR 99

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Swiss Bank accounts options - Swiss Classic Bank Account with Credit Cards available - Swiss Savings Bank Account - Swiss Bank account worldwide acceptance with free debit card - Swiss Euro Bank account for Europeans - Swiss Postal Bank account for countries neighbour to Switzerland - Swiss Corporate Investment Bank account - Swiss Corporate Classic Bank account - Swiss Postal Corporate Bank account - Contact us

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