It is a misconception that many people who lack the wealth in their own country open accounts in Swiss banks to maintain. While it may be true, the extent to which Swiss banks are well known known for their sophisticated and discreet banking services.
Many rich and famous as movie stars, entrepreneurs, businesses, government representatives, governors, etc., its reputation in the Swiss bank accounts. So it is again not necessary,Multi-millionaire to open a Swiss bank account.
Brief description of the Swiss Banking
One of the most prosperous and industrialized countries, Switzerland has) the highest gross domestic product (GDP. There are nearly 400 banks in Switzerland, that "two large banks, smaller banks serving individual communities or selective clients. Considered the world's largest offshore financial center, the Swiss banking systemis known for its privacy, stability and the protection of customer information and assets. Swiss Federal Banking Commission (FBC) regulates these banks.
Swiss Open Account
Often freely available, a Swiss bank account provides total confidentiality, strict confidentiality and is free of taxes. But there are some documents required to prove, to open Swiss bank accounts. For example, people who are not domiciled in Switzerland, their passports andin Photos. Depending on your occupation, current bank statement would be necessary to determine current financial situation of the customer. In addition, some personal information such as date of birth, country of origin, etc., are required.
A useful feature of Swiss banks is that it can be done via e-mail if the customers the bank rules and regulations. Bank and the customer can communicate via the Internet, telephoneor by mail.
However, pay against the Swiss bank, which is not resident, large amounts of deposit and the smaller bills are expensive to maintain. There is no provision, especially for citizens of the United States to waive any commercial transactions with the Swiss accounts to account privacy intact.
Rate
Security is required when a customer will receive a credit card.About 1.5 to 2 times the monthly credit is not required, depending on the bank selected by the customer. This will be refunded if the customer decides to terminate the credit card and payment of all outstanding invoices.
Confidentiality
There are legends about a mysterious number of accounts in Swiss banks. Some high security bank accounts will pseudonyms or special names instead of the issue on behalf of a client to remain anonymousCustomer. This number or name is used when the customer. In addition, employees respect the privacy of bank customers who are not in a prison for several months.
However, Swiss banks are particularly on the prevention of money laundering, the authenticity of the information provided by the customer. If the checks, notes, information on potential or existing customers to a connectedCrime, a Swiss judge or prosecutor appealed. Such studies can also international criminal investigations of tax fraud, trafficking in confidential information or the infamous terrorist financing in recent years.
Account Termination
Despite some negative views about the Swiss banks, closing fees, it is said that it was easier than expected. No punishment is not necessary, and no money is taken hostage, as in other offshore --Bank.
In short, the secrecy and discreet nature of Swiss banking, comfortable and reliable. This is not just save money help the customer but is also an effective way of economic advantage in economy and society to achieve as a whole.
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