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Caputo & Partners
Enzo Caputo
Attorney at Law
Rämistrasse 6
8001 Zürich
Switzerland
P: +41 79 543 85 93
F: +41 43 222 69 67
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Offices in
Zurich
Baar / Zug
Milan
Open a Bank Account in Switzerland
Bank Introduction ServicesTo open a bank account in Switzerland is different as in other countries. Due to the increased and severe money laundering regulations the opening of bank accounts has become a problem. All reputable banks apply stringent due diligence when entering into a new business relationship. They are very cautious in dealing with new clients. The banks prefer to have an introduction through somebody they trust. We assist you in preparing a proper documentation based on an interview with you. This way we can discover your latent needs and make sure the opening procedure is as quick and straightforward as possible and not an adventure. Using our bank introduction services you are supported by Enzo Caputo and you can benefit from the intimate knowledge of a Swiss professional who was responsible for the account opening department of a Swiss bank for 6 years (see CV).
Knowing the discrepancies between Swiss banks and their internal rules, organization and services is the prerequisite to select the appropriate bank. We provide you with independent and professional advice in order to find the bank that will satisfy your expectations with the best possible service. Furthermore, we make sure to introduce you to the best available and experienced account officer. The good-ones are always busy and they prefer the most promising clients or clients introduced by people they can trust - like us. Walk-in clients are received by young and easy available account managers. These bankers are not authorised to grant special conditions or to provide special treatment. In many cases we can negotiate and obtain better terms and conditions in the right bank with the right account manager qualified to satisfy your needs. We are not a bank and we offer neutral advice in your best interest. We assist you during the entire account opening procedure guiding you step-by-step until your account is opened. This is our job.
Overview of our Services
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Come aprire un conto in una banca svizzera
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