In Switzerland, an offshore bank account for non-resident is by definition a bank account with a Swiss bank that is made available to a foreign person or company that is not domiciled in the country.
In Switzerland, the offshore bank account for non-resident is intended to help private individuals or businesses that are not residing in Switzerland to use the banking services of the Swiss territory to place money and transfer financial assets out of their country of origin.
AIn Switzerland, an overseas bank account for non-resident is always welcome to Swiss banks that are happy to have foreign non-residents as customers who can hold an account in Swiss Francs or in several other currencies of the world.
In Switzerland, the offshore bank account for a non-resident who wishes to proceed with cash deposits will be filtered on the basis of the minimum deposit amount of money and also all Swiss banks will ask customers to prove their identity with an official document, usually a passport.
In Switzerland, a bank account for non-resident can be done by completing the procedure online or by mail by sending a copy of passport certified by an approved institution, in the event that one cannot go to Switzerland in person for open the account.
The Swiss banking regulation has had to adapt bank account opening policy, so Swiss banks are not allowed to accept funds that they know or suspect have been obtained through criminal activities.
Opening an offshore Swiss bank account requests documents proving the origin of the funds. And this can be a bank statement showing salary payments or documents from the sale of property.
OVERSEAS BANK ACCOUNT OFFSHORE BANK ACCOUNT ANONYMOUS BANK ACCOUNT FOR US CITIZEN DECLARING AN ACCOUNT GERMANY FOR BRITISH CITIZEN FOR EXPATRIATE NO MINIMUM DEPOSIT FOR RETIREE FOR STUDENT IBAN NUMBER PANAMA LUXEMBOURG SWITZERLAND ANDORRA ANGUILLA ANTIGUA BAHAMAS ARUBA BAHRAIN BERMUDA VIRGING ISLANDS CAYMAN ISLANDS COOK ISLANDS CYPRUS DOMINICA GIBRALTAR GRENADA GUERNSEY ISLE OF MAN JERSEY MALTA MARSHALL ISLANDS MONTSERRAT NAURU CURAÇAO ST. KITTS & NEVIS NIUE SAMOA SAN MARINO SEYCHELLES ST. LUCIA ST. VINCENT GRENADINES TURKS CAICOS U.S VIRGIN ISLANDS VANUATU MAURITIUS AUSTRALIA SOUTH-AFRICA UK MONACO DUBAI BELIZE IRS LIECHTENSTEIN DISCLOSURE OF ACCOUNT LIST OFFSHORE BANKS FOR INDIVIDUAL FOR BUSINESS ONLINE ACCOUNT SINGAPORE LIST OF TAX HAVENS FOREX TRADING ACCOUNT BITCOIN OFFSHORE ACCOUNT IS IT LEGAL ? ADVANTAGES INCONVENIENTS LOAN AGAINST INHERITANCE TYPES OF ACCOUNTS COMPTE OFFSHORE COMPTE ANONYME POUR FRANÇAIS DÉCLARATION COMPTE ALLEMAGNE SINGAPOUR POUR SANS PAPIER EXPATRIÉ FRONTALIER RETRAITÉ ÉTUDIANT POUR FONCTIONNAIRE PANAMA POURQUOI OUVRIR UN COMPTE? EST-CE LÉGAL AVANTAGES INCONVÉNIENTS TYPES DE COMPTES LISTE DES PARADIS FISCAUX COMPTE FICP INTERDIT BANCAIRE AVEC POURSUITES POUR FICHÉ BNB COMPTE LUXEMBOURG SUISSE ANDORRE ÎLE MAURICE ESPAGNE ITALIE COMPTE BELGIQUE LIECHTENSTEIN COMPTE SANS RIBA LISTE DES BANQUES OFFSHORE PRÊT SUR HÉRITAGE COMPTE LONDRES POUR PARTICULIER POUR ENTREPRISE EN LIGNE POUR NON RÉSIDENT MONACO FRANCE POUR NON-RÉSIDENT