Documents Required To Open A Bank Account
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Because of the war in Ukraine, clients from Poland, Sweden, Finland, and Lithuania are calling me every day to open a Swiss bank account. Swiss banks are attracting record sums of new money since the Ukraine war and covid 19. 30% of all private offshore money in the world is stashed with Swiss banks. The result is that Swiss banks have become more selective in their choice of new clients.
That means extensive background checks. They want to know their clients. Swiss banks are reluctant to take risky clients. Not only in Switzerland but everywhere. The Swiss banking industry is strictly regulated, even over-regulated. This is the result of the scandals with black money and money laundering in the past. The bank will ask hundreds of questions. You must answer all these questions. Not only. You must provide impeccable documentation supporting your answers.
Knowing the documents required to open a bank account makes your life much easier. That’s a good thing. A bank asking questions is a good bank because it’s strictly regulated and supervised.
If a bank wants your money without asking questions, stand up and run away, immediately. Otherwise, you will lose your money. It’s not a bank, it’s a fake bank or a scam. Victims of scam artists call me every day. This video will make Swiss bank account opening hassle-free and easy for you. Discover right now, the most frequently asked questions of the banks and the best documents required to open a bank account hassle-free. Being prepared with impeccable documents means that your Swiss bank account will be open in one week.
00:00 Why does so much new money arrives in Switzerland
02:28 Anti-money laundering KYC in banking
03:19 Eligibility for Swiss bank account
04:02 Frequently asked questions of Swiss banks – be prepared!
06:48 How many pages count for a Swiss bank account application?
07:22 What is the most common mistake with Swiss bank account opening forms?
08:18 Documents required to open a bank account
09:07 What lists are included in the World-Check database?
10:29 What is beneficial owner?
11:01 Beneficial owner form
11:36 What is an example of a utility bill?
12:04 Source of funds meaning
13:31 Where can I find my tax identification number
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