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Enjoy the security and privacy of your own Swiss
Corporate Investment bank accounts. We help to open your
Swiss bank account for as low as 129 EUR.
Is it possible to
open Corporate account?
Yes, though special account opening procedure must be
followed. Below more details:
I. For commercial companies
1. Filling in of the profile for the
account opening by a legal entity.
2. Collection of the following documents:
Certified copy of a certificate of
incorporation of the company. The certified copy of the
certificate of incorporation of the company should not be
older than 12 months. The certificate of incorporation
printed on the Internet should bear the same date as the
request for the account opening.
Certified copy of identification
documents for all authorised signatories of the company.
Certified copy of memorandum and
articles of association.
Last audited financial statements (not
mandatory but recommended).
If the beneficial owner is not the
company itself but an individual, then all documents
required for the account opening by an individual must be
collected, that is:
Certified copy of an identification
document.
Profile for individuals.
Utility bill (not older than 3
months) in order to confirm the current address of the
person.
If applicable, powers of attorney (not
older than 12 months) for third parties authorised to
manage the account.
NB: The certification of the documents can be
effected by a notary public or a public authority (in
Switzerland post offices may also certify documents).
II. For domiciliary companies (often called
"offshore" companies although domiciliary companies may be
either Swiss or foreign)
1. Filling in of the profile for the
account opening by a legal entity.
2. Collection of the following documents:
Certified copy of a certificate of
incorporation of the company.. The certified copy of the
certificate of incorporation of the company should not be
older than 12 months. The certificate of incorporation
printed on the Internet should bear the same date as the
request for the account opening.
If the certificate of incorporation is
older than 12 months, then the following documents must be
collected:
either a certificate of good
standing not older than 12 months. This document
equals a certificate of incorporation; it is an
official certificate confirming that the company is
duly incorporated, that all taxes have been paid, that
its most recent annual report has been filed, and that
articles of dissolution have not been filed. In
addition to the certificate of good standing,
certified copies of the resolutions (not older than 12
months) of the company appointing the members of the
board of directors as well as the officers of the
company.
or a certificate of incumbency not
older than 12 months. This document covers the
information provided in the certificate of good
standing and lists the members of the board of
directors as well as the officers of the company.
Certified copy of identification
documents for all authorised signatories of the company.
Certified copy of memorandum and
articles of association.
Either a resolution or a power of
attorney (not older than 12 months) issued by the board of
directors, covering the following issues:
Appointment of the persons
authorised to sign the account opening documents.
Appointment of the persons
authorised to manage the account.
For the individual being the beneficial
owner (NB: for an offshore company, the beneficial owner
cannot be the company) all documents required for the
opening of an account by an individual must be collected,
that is:
Certified copy of an
identification document.
Profile for individuals.
Utility bill (not older than 3
months) in order to confirm the current address of
the person.
NB: The certification of the documents can be
effected by a notary public or a public authority (in
Switzerland post offices may also certify documents).
Switzerland
is the world leader in banking and asset protection sectors.
It has been estimated that over 3 trillions of dollars being
deposited in offshore Swiss private accounts. This literally
estimates to 35% of the world's aggregated wealth.
Copyright © 2003-2008
S.B.A Consulting
AR LTD
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