Documentation Requirements: Minimum Deposit: Our correspondent Swiss bank requires a minimum deposit of US$300,000 to open an account. Take Swiss offshore account as an example, Switzerland is famed for its stringent bank-customer confidentiality protections in the world. Even so, there must be an actual named person linked to a numbered account. Our Offshore bank account opening service is available in: Hong Kong, Macau, Mauritius, Dubai, Switzerland but we also open offshore bank account time to time in Singapore, Estonia, Latvia, Cyprus, United Kingdom, Austria and Bahamas. A company can be formed in Nevis in 24 hours. How To Open an Offshore Bank Account in Switzerland. 1. Who can open a bank account in Switzerland? The minimum deposit to open an offshore bank account in Hong Kong is very low. Swiss banks are one of the most important financial institutions in the world. We may not be able to offer accounts in every country or region 1. However, the reality is that the average person can open an offshore bank account … Opening a personal bank account with deposit of less than USD 3 million isn’t anymore possible in Hong Kong. However, many banks choose to comply with their legal duties to check the identity of their customers, by requiring a face to face meeting. Swiss offshore bank accounts are popular and owed … Each bank will set the minimum deposit amount for opening the account, so you will need to find a bank that will accept the amount of funds you have. This correspondent Swiss bank accepts accounts for offshore corporations or foundations with US citizens as signatories; however, each US signatory must sign a W-9 Form. Malta A number rather than a depositor name identifies the account. Actively prevent our clients from travelling to Switzerland. OBN Ltd is happy to facilitate this opportunity which is so crucial in protecting assets and lowering taxes. Find a bank that meets your needs. Offshore Swiss bank accounts are provided by reputable offshore Swiss banks where millions of Swiss offshore accounts are held. Most banks in Switzerland will not open accounts for individuals who are United States or Canadian citizens. Offshore Swiss Bank Account talks about offshore swiss bank accounts, a bit of history of swiss offshore bank accounts and Switzerland as an offshore financial center providing offshore Swiss bank accounts. Now, an offshore company's existence or incorporation procedure in Switzerland demands that an offshore bank account is provided. Benefits of Switzerland offshore bank account . Proactively support clients in the case of initial deposit transaction required. To determine what would be the most appropriate jurisdiction for your bank account, please contact one of our advisors who would be happy to assist you. There are approximately 400 banks in Switzerland, though two banks in particular - UBS (Union Bank of Switzerland) and Credit Suisse Group - account for almost half of all investments in Swiss banks. An overview of our bank accounts: Open a personal account or savings account online - in less than 12 minutes! An offshore bank account is an account that is opened in a country outside of where you live. Customer Services: +852 5804 3919 or +65 6591 9991. The company formed in Nevis will then own the bank account held in Switzerland. The minimum balance on an offshore bank account for non-residents in Hong Kong can be no more than 3,000 Hong Kong dollars. Offshore Banking generally applies to any investor who is interested in setting up an overseas bank account. You can hold an account in Swiss francs or in a range of other world currencies. Offshore banking provides a safe and secure way of managing your money if you open an account in a country with a stable economy, such a German bank or a Swiss one. Another reason behind Switzerland’s popularity as a bank for asset protection is its security as a low risk investment. Swiss banks set the standards for secrecy with their numbered accounts. Other than that, there aren't a lot of restrictions. Yes, remote opening is still possible. One of the biggest factors in determining which bank to choose is what you're looking for in a bank. Contact Offshorecorporation.com at 1-888-338-9868 or +1-661-253-3303 for information, tips, and helpful hints to help you open a Swiss bank account.. If your priority is an offshore bank account at a decent bank in 2020, remote opening isn’t the best option. If you are a business investor and are looking forward to investing in the formation of an offshore company in Switzerland , then this guide is for you to understand how the offshore bank account process will proceed. Offshore banking is often associated with a high level of financial sophistication and, sometimes, chicanery. Therefore, a company registered in Hong Kong or Gibraltar may well have its bank account in Switzerland and vice versa. However, it is important to note that Swiss banks have strict protocols for evaluating your official documents. The exotic-sounding “numbered bank account” is nothing more than an account identified by a number. The Swiss Bankers Association (SBA) regulates the banks. Banking in Switzerland is possible. So, what are the best Swiss banks?The Swiss banks that offer the most advantages change from time to time. Swiss banks are happy to have foreign residents as customers. 3. (No visits Required) × Due to the pandemic Covid-19, we're working with reduced resources, please excuse us if there is a delay in reply. Fast and efficient to execute a business bank account. It is recommended that anyone wishing to open a Swiss bank account, seek the professional services of intermediaries who have experience in opening offshore bank accounts in Switzerland. This may make it more complicated to get an account opened without being personally in the country. Lithuania. Our website is lawyer-assisted in every case to ensure the success of your business and personal needs. ... Companies Incorporated can help you open a Swiss numbered account or establish an offshore company for you that will own your Swiss bank account. Key features of Swiss offshore bank account: Fast and efficient to execute a business bank account. An Offshore Bank Account is a bank account in a country other than the one you are an inhabitant. Offshore banks are additionally regularly more secure, with progressively conservative management. And in addition to more options, your chances of … 5 Best Countries to Open Offshore Bank Accounts. Online banks in Switzerland gain popularity among clients to open quality bank account with CIM Banque. Offshore bank accounts help to safeguard your income from any undue tax payments, protect your assets from litigation, secure your privacy and protect you from unnecessary payments that could take a chunk of your savings away. Offshore bank account or international bank account, by and large, alludes to accounts opened in financial havens like Luxembourg, Cyprus, British Virgin Islands, Switzerland, and so forth. An offshore bank account is a key part for an international diversification strategy, protecting you from monetary and political risks just as capital controls. This well-regulated jurisdiction set out certain laws on maintaining high levels of privacy for customers. 9. This could be an investor looking to diversify and keep their investments in more than one place, to invest in financial products not available in their home country, or to invest in a more favourable tax environment to protect their assets. Here one has to rethink. Open Swiss offshore bank account online. A company is free to open an account where it wishes. If you read offers on the net like: "offshore company + offshore bank account", then better keep your hands off these offers. Get your offshore bank account in Switzerland from any part of the world within 3-4 weeks. Your Expat bank account will be held in Jersey, Channel Islands, a secure offshore jurisdiction and one of the world's leading and best-regulated international finance centres as recognised by the Organisation for Economic Cooperation and Development (OECD). Almost any non-resident can open an offshore bank account in Switzerland, provided they are over the age of 18. An overview of our bank accounts: Open a personal account or savings account online - in less than 12 minutes! Offshore Direct is a bespoke business and wealth solutions provider, with comprehensive services supporting onshore and offshore banking throughout worldwide jurisdictions. Benefits Transperency – Best Services Strong Swiss banking secrecy Reliable major financial institution 24/7 Internet banking and payments NO background check VISA and MasterCard Gold credit cards Send -/receive funds by international wire IBAN and SWIFT -/BIC payments NO personal visit to Switzerland required Multicurrency account management Approval guaranteed! But with the right information, account opening strategies, and contacts, you’ll have no problem opening an offshore personal bank account online with solid banks in first world jurisdictions. Actively prevent our clients from travelling to Switzerland. Call for more free information at 1-888-338-9868 or +1-661-253-3303. The first reason why the wealthiest people choose offshore bank account Switzerland is the reputation of its jurisdiction and banking sector. They have high standards on confidentiality, have an excellent reputation and offer a wide range of offshore banking services which we believe will suit most requirements. There are no legal barriers to opening a business bank account in Switzerland as a non resident company owner. Switzerland Bank Account Price: £649.00 A Switzerland Bank Account can be opened for businesses which have been incorporated in most EU Locations. According to Swiss law, nonresidents of Switzerland who would like to open a Swiss bank account must be at least 18 years old. Hong Kong also has a very strong banking secrecy culture. As of 2015 there is no longer an offshore bank in Seychelles offering an offshore bank account for the established Seychelles offshore company. Actively prevent our clients from travelling to Switzerland. 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