OPENING A SWISS BANK ACCOUNT AS FOREIGNER SWITZERLAND BANK ACCOUNT FOR NON RESIDENT
In Switzerland, the bank account for non-residents is defined by financial service made available by Swiss financial institutions to help private persons or companies who are not domiciled in Switzerland to use banking services for proceeding with safe bank deposits.
In Switzerland, a non-resident bank account is based on opening a Swiss account which is intended for businesses and individuals who choose to open a bank account with a Swiss bank outside of the country where they usually reside.
In Switzerland, a non-resident bank account is always welcome as Swiss banks are happy to have foreign non-residents as customers who may hold an account in Swiss Francs or in several other world currencies.
In Switzerland, the non-resident who wishes to open an account 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 a non-resident can be made by completing the procedure online or by mail by sending a copy of his passport certified by an approved establishment, in the event that it is not possible to go to Switzerland in person to open the account.
Switzerland in terms of compliance has had to adapt to the global banking polices, so Swiss banks are not allowed to accept funds which they know or suspect have been obtained through criminal activities.
Opening a Swiss bank account as foreigner without being resident in Switzerland any client will be asked for documents proving the origin of the funds, this could be a bank statement showing salary payments or documents from the sale of a property for example.