SWISS BANKING SECRECY
Banking secrecy is an important aspect of the accepted in
Switzerland respect of people's economic private sphere. It is intended to prevent banks from revealing the
existence of your account or disclosing information about it without your permission.
covers all your business relations with the bank; it is not limited in time and concerns all people who, working
for the bank, are in contact with you.
Swiss bank secrecy is lifted for criminal cases such as gun smuggling, narcotic trafficking, terrorism, extortion,
money laundering, tax fraud, etc.
In theory, bank secrecy can be also lifted for matters such as divorce, inheritance, debt or bankruptcy, however
in practice, it is up to plaintiffs to prove before the Swiss court that the account exists in Switzerland.
OPENING A CORPORATE
BANK ACCOUNT IN SWITZERLAND
MB GROUP SWITZERLAND AG is able to assist you in opening an account for corporate use in the first-class
Swiss banks, with which we have long-standing relationships.
We complete all bank account opening documents for your company
with the necessary information, and send them to you for signature. As we handle the application procedure,
you do not have to visit the bank in person. Detailed instructions on the bank's requirements for
documentation are also provided. Naturally, if any questions or problems occur later, we would be pleased
to assist you with explanations and alternatives.
Access to your company account can be by post, courier, telephone, or via the Internet. Secure
Internet banking allows you to check your bank account balances and transactions, initiate wire transfers
and standing orders, etc.
Our services are provided in cooperation with highly-qualified banking, legal and investment advisory
professionals, to ensure that our clients' affairs are well managed.
Swiss bank account – ORDER NOW
ADVANTAGES OF A SWISS CORPORATE ACCOUNT
If you already have a company somewhere,
we can assist with opening a corporate bank account in Switzerland with online banking and credit cards.
In addition, we can give your company a Swiss outlook, providing the address and phone line in
Switzerland. This can be important since not all business partners are happy to deal with offshore
companies or with companies from some specific countries.
Your clients will also feel more comfortable when dealing with you, if they believe you have an
established presence in Switzerland. Here are some details of our corporate banking services:
NO initial deposit is required upon opening an account
Multi-currency accounts; IBAN and SWIFT (BIC) payments
24/7 Internet banking, credit / debit cards
NO personal visit to Switzerland required
Respectable image of Swiss bank accounts
We are here to help you succeed in Switzerland and getting the most from our experience and reasonable