Offshore bank account in Switzerland: Bank Secrecy

Central Switzerland is very mountainous, which speaks mainly French and German, and part Italian. Switzerland faithful to its tradition has not admitted to the UN nor the EU, these 2 factors has not at any time obstructed the entry of foreign capital into the country but on the contrary it has increased significantly the flow of foreign exchange.

Switzerland is characterized by host only people with a high purchasing power, as any person staying in Switzerland without the relevant papers would be sent to prison for one year. Swiss banking services are the best in the world both by the range of services that have banking as their privacy and anonymity, also their services are more expensive, the Swiss franc has gold values ​​and is one of the stronger currencies and more stable.

Swiss banks focus mainly on private banking and wealth management. 35% of all private deposits, companies and individuals invested in offshore entities located in Switzerland. Switzerland is a tax haven where there is quintessential banking secrecy from the beginning of S XX, in recent years due to international agreements on money laundering they have eliminated the famous anonymous numbered account in Switzerland but the ones who opened before 1991 are still operating properly; now there are other numbered bank accounts but the level of privacy is not like those before 1991.

Swiss banking is very strict about asking for documentation to request the opening of the bank account; it must be opened by prestigious law firms in the country and also the client must make an initial opening deposit of 2,000 Euros depending on the institution the client wants to open a bank account. In Switzerland as in all tax havens, tax avoidance is not sought, so the Swiss government never cooperate with any country where he / she submits a charge against a customer with an account in Switzerland, the Swiss government has the right to confiscate funds deposited, if there is suspicion of illegal origin.

In brief Switzerland is a major jurisdiction that has a very strict laws on banking secrecy and is favourable for business around the world.

* Minimum deposit: 1000-2000 Euros (depends on bank).

* Bank supported languages: English, Spanish, French, German, Russian, Chinese and Italian.

* The customer can open a bank account in any legal international currency they want (Euro, Dollar, Canadian Dollar, Australian Dollar, British Pound, Japanese Yen, Swiss Franc ..... etc)

* All the management at the opening of the bank account do not need a physical presence in the country, all efforts will be made through e-mail and / or registered mail.