How can I open a Swiss bank account?

It's relatively easy to open a Swiss bank account and you don't have to be rich or have a reason to hide your money for it. In principle, Swiss laws have one main requirement for those who want to open a Swiss bank account: the account owner must be at least 18 years old. In addition to this law, there are not many other regulations and a person can open a Swiss bank account using almost any type of currency, including dollars of the US, EUR, Swiss francs and others. In many cases, there is no specific minimum initial deposit. However, this may vary depending on the specific bank rules, as well as the minimum balance needed to maintain an open account. However, Swiss banks can reject applications because the origin of the money to be stored is somehow suspicious or seems unclear. The application may also be rejected if the origin of money violates regulations established by Swiss laws. For example, strict regulations are introduced to prevent money laundering and other systems thatThey are illegal according to the laws of Switzerland and many other countries.

It can be easiest to open a Swiss bank account in person. However, there are many Swiss banks that allow people to open accounts through mail or fax. There are even some businesses that help others set up Swiss bank accounts from a distance.

You want to open the Swiss bank account, you can be asked to provide authentic copies of official documents. This requirement is usually to prove the origin of the money and your identity. For example, you may be asked to provide copies of your passport and your profession proof, such as a tax return or a professional license. You may also be asked to provide proof of where you have earned the money you store, not if you have a job. For example, such evidence could include documents in detail describing the sale of assets or wins from a lottery; You also have to provet of your date of birth and official address.

If you decide to open a Swiss bank account by post, you will be sent to you the application you need and you will need to send it back with copies of the required documents. You must also sign the application. If they open their bank account in person, you will need to sign the application and provide your documents; You may also be asked to submit a certified copy of your passport that has apost, which is a verification seal. Apostilles can usually be obtained from notaries of the public. Although most banks in the United States receive a driving license as an identification, this is not the case of Swiss banks; You will need to provide an authentic copy of your passport.