We can assist with opening bank accounts in the following Swiss banks:
- CIM Banque SA
- UBS AG
- Swissquote Bank
- Credit Suisse AG
- CBH SA
- Coutts & Co Ltd
- Proof of address;
- Evidence of source of income.
- Corporate documents;
- Passport and proof of address for each director and beneficiary owner;
- Extract from the official registry (Certificate of Good Standing / Certificate of Incumbency).
It usually takes 1-3 weeks to open a bank account once all the required documents have been provided and forms signed.
Some of the advantages of setting up a bank account in Switzerland
Switzerland is one of the most prestigious jurisdictions for opening a bank account. All financial institutions in Switzerland conduct their activities according to the licenses, which were obtained from Swiss Federal Banking Commission (SFBC). Furthermore, everyone’s work without exception is regulated in accordance with the requirements and standards of Basel Committee on Banking Supervision (BCBS). This applies not only to authorized capital, but also to liquidity and all the activities undertaken by banks in general.
Swiss legal system guarantees high quality of services in the banking sector and differentiate itself by providing the highest level of security. Hence, world’s largest corporations retain their capital specifically in Switzerland. As a consequence, Switzerland is truly one of the safest countries for those, who wish to set up an account and safely place their funds. In the meanwhile, Swiss banks represent financial stability and pledge of confidentiality.
Advantages of working with Oracle Capital Group
Direct communication with bank manager
Communication in Russian and English
Unique account opening conditions for our clients
Assistance with preparation of documents, including filling in forms
Selection of the most appropriate bank