Information required for account opening
1. Original identity documents of directors
2. Proof of director's address
3. Detailed business certificate of the company
4. The shareholders decide who is the director of the offshore company
5. Articles of Association
6. Beneficiary's valid passport and signature
7. Certificate of incorporation
8. Resume of directors (English version)
9. Account opening documents signed by accountants
10. Account opening documents signed by accountants
Handling process
Fill in the account opening documents and send them to the bank for confirmation - remit the account opening, activate the gold remittance and send the account opening materials - open the account and transfer the activated gold to the account holder's account - express the account items
Advantages of Swiss bank account opening
1. Government legislation to ensure the privacy and security of accounts; Online Banking Service; Open offshore accounts for individuals and companies; Multilingual, good and fast banking services; As long as there is sufficient due diligence, there will not be any limited amount of inward and outward remittance;
2. Opening an account is convenient and fast; Opening personal and corporate offshore accounts without visiting Switzerland and Liechtenstein; Switzerland and Liechtenstein are world famous and confidential offshore financial stability centers; Swiss bank is a one-to-one service with a special account opening manager.
Precautions after opening an account
1. From the date of notification, the account can start operation. If the account cannot be started within one month, the account will be automatically cancelled;
2. All companies that change shareholders, change the company name and increase the registered capital must submit the minutes of the meeting and the documents signed by the accountant to the bank. For companies more than one year, they must submit the annual report, minutes of the meeting and the documents signed by the accountant to the bank;
3. Keep the bank's monthly statement, water bill and receipts of various expenses of the company for future use.
