Sep 29, 2016

Now Open A Corporate Account With Competitive Fees And Small Minimum Deposit And Multi Currency Accounts In A Swiss Bank.

The Offshore Pro Group is here to help you open a corporate account in Switzerland with a bank that can provide the following:

  • A minimum deposit that is low for a Swiss bank
  • Account transaction fees competitive
  • Availability of multi currency accounts
  • Account opening fast
  • Strong network of correspondent banks
  • Wide range of financial services for asset diversification and growth
  • Personalized client service
  • Perfect solution for EU business
  • Cooperation with mid shore jurisdictions
  • Accounts can be opened remotely
  • Business credit cards
  • Stocks, options FOREX and futures trading with bank platform

In order for us to provide you with the professional expertise that you will need to open your corporate account with this Swiss bank please contact us using email [email protected] To really help you, the first step that is recommended is the completion of the questionnaire at the bottom of this page Free Foreign Bank Account Selection Advice From The Experts.

Switzerland As An Offshore Jurisdiction

Switzerland is one of the most highly developed countries in the world, and the country is located to the west of Central Europe. It is a federal republic which is directorial, and it boasts the highest adult nominal wealth and is eighth in the world when it comes to gross domestic product per capita.

The Swiss financial sector employs about 200,000 people and represents around 12% of the nation’s GDP. The national sovereignty and neutrality of Switzerland has meant that they were able to develop a financial and banking sector that has thrived and withstood the test of time. The national currency which is the Swiss Franc (CHF) is one of the most stable currencies in the world.

If you want to protect, grow and diversify your assets then Switzerland is a very good choice. Switzerland holds around a third of the private wealth in the world in their banks. The country was famed for its banking secrecy but this has changed recently. The country has had to comply with international banking regulations and now it is not possible to hide your capital in Switzerland.

The Swiss have a totally democratic system and there is a high level of innovation in the country. It is politically stable and has a strong economy with virtually no unemployment. It is a very good choice of location for you to invest your capital.

The country has had to deal with demands for greater tax transparency as well as the changes for Know Your Customer (KYC) regulations imposed by the international banking system. All of the banks in Switzerland are very closely regulated by the Swiss Financial Market Supervisory Authority (FINMA) which derives its authority from federal statutes. Switzerland has a high number of expert private banking personnel and they will take good care of your assets and advise on all aspects of growth and diversification.

Bank In Switzerland For Your Corporate Account

This bank is privately owned and was established in Geneva in 1990. It is a truly “traditional” Swiss bank and it is a member of the primary stock exchange which is the Swiss Exchange. It is also a member of the Swiss Bankers Association (SBA). The SBA represents its member banks and deals with the government in Switzerland as well as the governments of other states.

This bank in Switzerland is suitable for business owners that reside in the European Union (EU) or in Asia. The banks in Switzerland will no longer open corporate accounts for citizens of the United States of America due to the transparency overheads that are in place as a result of the FATCA laws.

This bank will provide a totally personalized service and will want to know all about your business and the financial goals that you have. Their mandate is “every client is unique” and they truly live by this. There are several wealth enhancement strategies that they can offer through their highly skilled international banking staff. When you open a corporate account you will be assigned a relationship manager who will assist and guide you with all financial matters. All of this is done without the need for you to travel to Switzerland and visit the bank.

What Services This Swiss Bank Can Offer You For Your Business And Asset Protection

You can open a corporate account with this private international bank in Switzerland that will enable you to complete all of your business transactions as well as diversify and grow your capital. Your account will be multi currency in US Dollars (USD), British Pounds (GBP), Euros (EUR) and Swiss Francs (CHF).

The bank offers remote opening of a corporate account but you will need to participate in a 10-15 minute video conferencing session with a bank representative before your account is opened. There is no need for you to travel to the bank. This bank is very experienced when it comes to foreign corporate accounts and it has around 5000 international clients from several different countries.

The bank staff can speak twelve different languages which include:

Swiss German

On the official bank website you can view the information in English, Spanish, Italian, French, Chinese and Russian.

The bank has good cooperation with other mid shore jurisdictions such as Hong Kong, Singapore, Great Britain, Gibraltar, Cyprus, Guernsey, Isle Of Man, Jersey, the UAE, Liechtenstein, Luxembourg, Monaco and others. This means that if you have a business in these countries the bank will welcome you, and this has tax benefits where you will only pay taxes on income derived from those countries.

Important Note: This bank will not open a corporate account if the company is offshore. If the company is based in the EU but has an offshore company in the corporate structure then they will not open a corporate account. The bank will not open a corporate account if the company is domiciled in any of the following locations:

United States of America
British Virgin Islands
Cook Island
UAE (except for Dubai and Abu Dhabi)
Marshall Islands
Ras al-Khaimah
St Kitts and Nevis
Saint Lucia
Turks and Caicos
Cayman Islands

With a corporate account at this bank you will be able to perform the usual banking transactions and you will be able to send and receive international payments, spot and forward foreign exchange and have complete control of your account and view your entire payment history. The bank is a SWIFT member which means that the bank can execute international transfers immediately in total safety. The bank has a very strong network of correspondent banks which operate in all of the major financial centers of the world.

The management of your assets will be carefully looked after by the bank and they are able to provide a number of strategies for diversification and growth. These include trading stocks, options, futures and FOREX as well as the investment in bonds and hedge funds. At all times the bank will seek to minimize risk, so a mixed investment strategy is likely to be recommended. They will thoroughly research the best investments and provide data and feedback on how well the different strategies are performing.

The bank is able to arrange Lombard Loans that will provide you with flexible credit fast. The loans are secured by collateral that you hold in liquid stocks and / or bonds. You do not need to modify your existing portfolio to qualify for a Lombard Loan, and the loans can be granted in all of the major currencies. You can obtain up to 70% credit and there are very competitive rates of interest.

This bank is committed to technology and you will be able to gain access to your account 24 hours each day through the use of their online banking service. All you need is an Internet connection to access the service, which is highly secure and uses data transfer methods that comply with the highest standards of international online banking security.

You will be able to view your account in real time and see balances as well as previous transactions. You can execute money transfers and view your credit card balances and transactions as well. The private messaging system will allow you to connect with banking staff securely if you have any questions.

There are MasterCard credit cards that you can apply for that will be associated with your business account.

You will need to make an initial minimum deposit into your corporate bank account with this bank of 20,000 CHF or 20,000 EUR or 20,000 USD. This is low compared to opening international corporate accounts with other Swiss banks which would require a much more significant deposit.

The transaction fees that are levied by this bank are very competitive when compared to other Swiss banks, but they are likely to change from time to time. Please discuss this issue with your Offshore Pro Group iinternational banking professional. Your consultant will assist you so that you can apply for the most competitive rates.

To Open A Corporate Account With This Swiss Bank Please Follow This Process

In order to successfully open a non resident corporate account with this Swiss bank it is vital that you precisely follow this list of actions:

  1. First send an email to [email protected] so that we can offer you expert advice on the opening of a corporate account with this Swiss bank. We strongly recommend that you read the information on this page and send us your responses to the questionnaire Free Expert Advice On Deciding Upon The Best Offshore Bank Account For Your Needs.

Having a second non resident bank account is a smart decision as there are some risks in holding just one foreign account. Find out more open a second non resident bank account to mitigate risk.

  1. You will receive a completely professional service from us that will enable you to open your non resident corporate account at this bank in Switzerland, and for this we will make a charge of 2999 EUR. Payments can be through Western Union, Money Gram, Bitcoin, bank transfer, Web Money or credit card.
  1. It is required by the bank that you provide certified documents in English (or translated into English) to open a corporate account. You will need to providethe following corporate documents:
  • Copy of Certificate of Incorporation
  • A certificate of good standing if the business is older than one year
  • Copy of the Memorandum and Articles of Incorporation (or Company Constitution)
  • The minutes of the first meeting of the board of directors
  • A complete register of directors and shareholders
  • Share certificates
  • A power of attorney document for the opening and management of the account if the person’s rights to open / close an account are not clear from the constituent documents of the company
  • Copy of the Deed of Trust (in the case of nominal shareholders)

For all beneficial owners, signatories, directors, nominees, officers and trustees of the company please provide:

  • Passport copy certified (photograph and signature page)
  • Utility bill (whichmust be original and less than 60 days old) or proof of address through a bank statement

If any trustee, director, settlor, shareholder, officer, manager or member of the company is itslef a legal entity (e.g. corporation, trust, LLC or IBC) then you will need to submit the above stated documents as if it was applying for an account.

Once you have submitted the required documents we will check them thoroughly and pass them on to the bank as quickly as possible. If you incorporate a company using our services then we will take care of all of the necessary documents that need to be provided to the bank. Please consult with your international banking professional at the Offshore Pro Group about our incorporation services.

The same day that your documents are received we will send out the Account Opening Agreement (AOA) to you. This needs to be signed and sent to the bank (full bank details will be provided by us).

Although a bank reference is not required by the bank, you will be asked to attend a video conferencing session with a representative of the bank which will last around 10-15 minutes and this will be a pleasant experience. The bank always wants to establish a good relationship with their clients from the very beginning. As soon as your application for a corporate account has been received you will be issued with an account number the same day. Then you will need to allow this bank 10-15 business days for your Swiss corporate foreign account to be opened.

Act now to start the process of opening a foreign corporate account at this Swiss bank by contacting us using email [email protected]