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Due Diligency on Swiss Banks
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 BAnk 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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