Option 3 – Swiss Current Checking and Investment Bank account

 

Multi-currency current accounts you can have in just one account US$, Euro, CHF, JPY, Chinese renmimbi, Russian ruble, GBP, HK$ and many other values.

With our multi-currency current accounts you can do all your banking online:

• Perform online bank transfers wherever you are in the world, from CHF 3.50
• Receive payments in all currencies and receive SMS notifications (only on request, for your privacy)
• Use your liquidity in a deposit account
• Make term deposit at your convenience
• Use your credit card or prepaid card
• Check all your operations through your Home Banking service
• Receive bank SMS Alerts on your mobile phone
• Have a safety deposit box available

Terms
• Account opening: Free
• Access to Home Banking: Free
• 1st minimum deposit : 5'000 EUR / 5'000 USD / 5'000 CHF
• Quarterly account management costs: 90 CHF
• Issue of prepaid credit card: Free
 

Requirements For non residents worldwide:

ID is accepted for EU citizens, otherwise Bank required certifies copy of passport.
The minimal deposit for an account opening is 5.000,- Euro or USD or CHF.

An utility bill that proofs account holder address
Quarterly account management costs: 90 CHF

 

 

Requirements for US Residents:

 

American citizens or company are accepted as account holders provided that:
- the min. asset of $1 millon USD
- the client accepts to sign the form W9
- as well as Waiver
Customer is welcomed to visit the Bank at Bank location.

 

 

Requirements for Company accounts:

 

The minimal deposit for an account opening is 5.000,- Euro or USD or CHF.

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

- certification of incorporation with English translation in case other language.
- list of directors
- memorandum and articles of association
- board resolutiong or power of attorney.

Then company is older than one year, then certificate of good standing is required.

 

For opening an account, you have to complete online application form. On our guide we provide you with online link to open your own Swiss Bank account.

 

 

Guide to open offshore Bank account at Switzerland

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