Our firm is extremely proud to announce its co-operation with a well established Swiss Bank with banking offices in Geneva and Lugano, being in a position to offer to our numerous clients through multi-currency bank accounts full access to all banking operations using either a private bank account or a commercial (corporate) bank account.
Even "offshore" bodies corporate (offshore companies, offshore trusts, offshore foundations) are acceptable to open bank accounts.
As said, available are PERSONAL BANK ACCOUNTS as well as CORPORATE BANK ACCOUNTS and the requirements are the following:
- Certified copy of the applicant's VALID PASSPORT (either for a PERSONAL BANK ACCOUNT or a CORPORATE BANK ACCOUNT)
- Original UTILITY BILL in order to prove RESIDENTIAL ADDRESS of the applicant
- Certified copies of the corporate package (Certificate of Incorporation; Memorandum & Articles of Association; recent Good Standing Certificate; recent Incumbency Certificate) and Power of Attorney (if applicable)
In the above context, for both types of these Swiss Bank Accounts we are also providing the following ancillary services to our clients:
- Low opening balance (US€5,000.00)
- Both Bank Account types (personal/corporate) may be used for "commercial" purposes i.e. receiving payments for the sale of goods & services; paying suppliers etc WITHOUT needing to tie-up any percentage of the monies inside these Accounts for "investment" purposes
- Extremely user-friendly E-BANKING SERVICE for full Internet utilization of the respective Bank Account
- PRE-PAID RECHARGABLE CARDS (SWISS BANKERS TRAVEL CASH CARDS) - which are without the account holder's name on them and offer the following advantages: Withdraw cash all over the world (through more than 1,000.000 ATMs worldwide; easy to "reload" (these prepaid cards can be loaded with EURO, EURO or CHF directly from the e-banking account, quickly and easily and balance/transactions can be viewed online); a high level of security (in the event of theft or loss, the card is blocked and replaced free of charge with the remaining balance)
- All types of CREDIT CARDS (VISA, VISA "PLATINUM", MASTERCARD, AMERICAN EXPRESS) - these CREDIT CARDS provide you with safety, convenience and an easy way to check your expenses thereby giving you the ability to shop all over the world with a high level of security
- PRE-PAID LIQUID DEBIT CARDS (VISA, MASTERCARD) - these PRE-PAID DEBIT CARDS are suitable for the following: you can pay without cash; withdraw money from ATMs in Switzerland and abroad; any currency (EURO, EURO and CHF)
- On-line TRADING (FOREX TRADING; FUTURES, OPTIONS and STOCKS TRADING)
- Both Accounts can be opened on an "absentee" basis, without actually visiting the bank, however the client needs to identify himself with the bank's personnel the first time through a "web camera program"
These are some of the available services through either a PERSONAL or CORPORATE Swiss Bank Account as it is being offered by us.
Our fees for setting-up any of these SWISS BANK ACCOUNTS is only EUROS 850.00.