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Caputo & Partners
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If you want to open a swiss corporate bank account, you have the following options:

• If your company is located in Switzerland, you have no restrictions.

• As a company incorporated outside Switzerland, you need a balance exceeding USD 500,000.

Corporate bank accounts are subject to detailed documentation about the company, about the representatives of the company, about the business plan and the activites planned. You need until 1 month for account opening.

Why it is so complicated? The banks cannot earn profit on "in-and-out" transactions because each transaction is monitored by a sophisticated compliance it-system.


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© Copyright Enzo Caputo, Attorney at Law . Last updated September 7, 2010 . Disclaimer