Basic Swiss Bank Account Tips.

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Due diligence: Swiss banks need to show they have checked who their customers are, and how they came by their money.

  • Passport - If you apply by mail an authenticated copy is needed.
  • Proof of your economic background - documents showing what you do for a living (bank statement, work contract, tax return, company documents, license, etc...).
  • Proof of the origin of your deposits - documents showing the economic origin of your deposit. For example if you sell a house, proof of the sale, a copy of the estate agents' listing, etc...
  • Information about yourself and your deposits - Name, date of birth, address, etc... as well as how much you plan to deposit in the account, what you plan to do with the money once it is in the account.
  • If opening a company account, you send an apostilled copy of the certificate of incorporation to the bank providing your account.





Account application - using a notary public

DO NOT SEND IMPORTANT ORIGINAL DOCUMENTS. Use notarised copies.

You get copies of identity documents stamped by a notary public.

A Notary Public is a public officer commissioned by the the State to perform notarial acts. A Notary is an impartial witness. The notary is empowered to issue an apostille.

Apostille - Is a method of certifying a document for use in another country pursuant to the 1961 Hague Convention. With this certification by apostille, a document is entitled to recognition in the country of intended use, and no certification or legalization by the embassy or consulate of the foreign country where the document is to be used is required.

In practice this means you provide documentary evidence to this man that you are who you say you are, and/or that your company is what you say it is, and take an oath on the Bible.

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4 EASY STEPS:
  • 1. You download, install, run and read the Black Book Of Ecommerce.


  • 2. You pay the offshore bank account and company formation consultancy fee.


  • 3. T. O' Donnell gives hands-on help.


  • 4. You get the offshore company formation or bank account you want, guaranteed.


Or you can just read the free ebook, do a bit of research, and save yourself a few quid.

Don't waste your money on sites offering offshore 'packages' for thousands of dollars. I bought one of those in 1997.

All I wanted was an (international) merchant account, so I could sell services from my website. These were thin on the ground in 1997, especially in the UK.

So I used one of those websites to get it.

After a couple of years the issuing bank went bankrupt. I also found out the yearly company registration fees weren't being passed on to the national registrar.

Result: I spent about £3000 for nothing. I had no merchant account, and my 'company' was in bad standing.

Others lost much more. Because it's offshore, the people offering these deals know you can't complain to your local authorities. So they can do what they like.

If you want genuine offshore services, give me a call.

For a small fee, I'll direct you to the the real thing, explain what you need to do, and hold your hand. You'll save yourself a ton of money and heartache.

Or you could take a chance, and buy one of those packages. After all, they can't all be crooks, can they?


----
T. O' Donnell, London, November 2004.

 

 



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21st June 2004: WARNING!
Be sure you get the best offshore bank account or company formation. Do it yourself with TigerTom's The Black Book Of Ecommerce.

Can you trust a bank that offers anonymous bank accounts? Or a company that offers second passports or fake ID's?


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Cut out the middleman, buy the ebook, and apply for your offshore company formation or bank account today!



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Offshore Swiss bank account - more info.

All information submitted is strictly confidential.

The Swiss have some of the tightest regulations in the entire world as far as who can gain access to your account. If you're looking for a way to protect assets from investigators, a Swiss bank account can be the ideal place.

The Swiss currently charge 35% tax on interest earned but Americans get 30% of that tax refunded by showing that they're not Swiss residents. To claim the refund you must identify yourself, which of course gives up your secrecy.

Restricted Countries: If you live in one of the following countries you cannot open this account: Colombia, Cook Islands, Dominica, Egypt, Grenada, Guatemala, Indonesia, Marshall Islands, Myanmar, Nauru, Nigeria, Niue, Russia, St. Vincent, The Philippines, Ukraine..

Restricted Citizens:If you are a citizen of one of the following countries you cannot open this account: Albania, Colombia, Nigeria.

 

BANK ACCOUNT - Postal.

A Swiss Postal Account: This account offers internet banking access, credit cards, an international debit card enabling you to withdraw cash at ATMs anywhere in the world, no minimum deposits and a total safety of your funds (the Swiss Post is owned by the Swiss Confederation).

  • Internet banking access;
  • Visa and Mastercards;
  • International debit card to withdraw funds at more than 420,000 ATMs worldwide;
  • Online share trading;
  • Investment funds in various currencies;
  • No minimum balance required;
  • Multiple currencies accounts;
  • Offices everywhere in Switzerland;
  • Total security of your deposits,

You get an entry level account, with internet access, and a debit card!

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  • You follow the instructions in the ebook;
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  • Or we refund your money, and you keep the book!
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Time now: 16:08:09 | Monday | January 24 | 2022.
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