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We can referre you to leader Bank
in Switzerland to open Classic corporate account.
Depending on the kind of business you have, the Bank will require extra
documents and information like company and professional background . The
following legal form will be applied. Bank will need the document in
parentheses for identification. This documents have to be notarized and
also certify copy of passport may be required for offshore companies.
Association (Articles of Association and/or commercial register extract)
Association with commercial purpose (Articles of Association and/or
commercial register extract)
Cooperative (Commercial register extract)
Foreign legal status (Commercial register extract or similar document)
General pertnership (Commercial register extract)
Limited liability company (Commercial register extract)
Limited partnership (Commercial register extract)
Fundation (Deed of foundation and/or Commercial register extract)
Public administration (Extract from the Commercial Register, if entered
in the Commercial Register, proof of identification of the
accountholder/s)
Public corpeartion/institute (Extract from the Commercial Register, if
entered in the Commercial Register, proof of identification of the
accountholder/s)
Public limited company (Commercial register extract)
Simple partnership with a commercial purpose and with a written
partnership agreement (proof of identification of the accountholder/s)
Simple partnership with a commercial purpose and without a written
partnership agreement (proof of identification of the accountholder/s)
Simple partnership with no commercial purpose and with a written
partnership agreement (proof of identification of the accountholder/s)
Simple partnership with no commercial purpose and without a written
partnership agreement (proof of identification of the accountholder/s)
Sole proprietorship (Extract from the Commercial Register, if entered in
the Commercial Register, proof of identification of the accountholder/s)
No minimum deposit required.
Credit card available against colllateral deposit.
CHF 300 per year for corporate account is the fee.
After your order within a day or two you will have receive an account
manager or you can also follow application via phone. You will be sent
corporate forms to fill in. Certified copy of incorporations company
documents are usually required.
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 EUR (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. |