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Subsidiary Facts
Account Opening Procedure
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Account opening procedure
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 quite 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 opening services for a corporates/business bank account, 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.
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