Copyright 2005 Lihu
Gelem
What is the account opening procedure
?
Swiss Bank
Account - After making the payment All you need to
do is to spare 2 minutes of your time and fill up an online
form. Few days later you will receive a Fedex package including
your account info. You will be asked to
sign 2 forms , add a Notarized passport copy and mail it back
to Switzerland.
After that you will receive a Fedex package including your
account information and password
for online banking.
US Bank
Account - After making the payment you will receive
a file including forms in PDF (Acrobat Reader )
All you need to do is to fill up the application (Personal or
Business) form and W8BEN form. You will be also asked to send a
copy of your passport for verification.
Next you will get an email and a welcome kit in the mail
(including your passwords and info).
General Information - Account
opening procedure
What happens if the procedure
fails?
The procedure of opening both Swiss bank account
and US bank account is quiet simple and all of it is being done
by corresponds. Because of Swiss strict secrecy rules, we
cannot do the whole procedure for you, the bank requires that
the corresponding will be directly with the client,
nevertheless we do everything possible in order to make this
the shortest and easiest experience for the
client.
We are ready for any situation that may occur, in case the
bank will decline your application, which is a rare thing to
happen and never happened with any of our clients, we will
open you a bank account in a different bank as we are
connected with many banks in Switzerland and the United
States.
Also, in case the client is not satisfied with the bank we
chose for him according to his needs, we will open an account
with a different bank that will match the client's
needs, And will make the client pleased with the
bank.
* We also offer a Swiss bank account opening services for
corporates, please email us for more
details.
In case at the end of the service the client did
not succeed to open a Swiss bank account, we will give 50%
refund after showing us that all the banks along the service
had refused your application with no satisfying reason.
Please note that the possibility for that to happen is very
small and we had never had to give refund to any of our
customers.