BANK ACCOUNTS IN SWITZERLAND
Swiss banking sector is considered to be one of most efficient in the world. Switzerland has an unquestionable reputation for high quality of services provided, its financial and political stability as well as long-standing traditions and experience in asset management.
INTERNATIONAL BANK ACCOUNTS
For more than 20 years, we have been developing and maintaining excellent relations with banks and financial institutions worldwide.
Considering your needs and business projects, we will choose the institution which offers you financial security, commercial flexibility (credit cards, e-banking services) and a high degree of confidentiality.
Whether it is a bank in Switzerland or in other jurisdictions, the following documents and information are required among many others to open a bank account:
- Proof of identity;
- Document justifying the source of remitted funds;
- Monitoring transactions to ensure no money laundering has taken place;
- Risk assessment of each client.
Please note that Fincorpo.com Group does not offer bank account opening services for US residents/citizens.
To find more about our Bank accounts services, please contact us by using the inquiry form or by email: