C O N FID EN TIAL Client Information Profile (CIP) (CIP version 05/13) All information provided within this CIP form is confidential. This information is requested by law and in compliance with antimoney.

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How to fill out the Intacapital Swiss online

Filling out the Intacapital Swiss form online can be a straightforward process if you understand each component. This guide is designed to help you navigate the form step-by-step, ensuring you provide all necessary information accurately and confidentially.

Follow the steps to successfully complete your application.

  1. Press the ‘Get Form’ button to access the Intacapital Swiss form and open it in your editor.
  2. Begin with Section 1, titled 'About You'. Fill in your family name, forenames, date of birth, nationality, and marital status by checking the appropriate box. Ensure that you also provide your passport number, expiry date, and place of issue.
  3. Indicate the full name of your spouse if applicable. Next, provide your occupation or profession, number of dependants, professional qualifications, and state of health. Your personal contact information, including residential address, mobile number, home telephone, office telephone, country, and fax number, should be included in this section.
  4. Proceed to Section 2, 'About Your Principal Company'. If applicable, enter the company number, name of the corporation, and the registered office address. Be sure to note the date of incorporation, type of incorporation, and jurisdiction of incorporation by selecting the appropriate checkbox.
  5. Describe the main business or purpose of your company. Indicate the number of employees, start date of trading, and provide turnover and net profit information for the current and previous year. Decide on the currency used for these values and clarify your position within the company.
  6. In Section 3, 'Asset & Liability Statement', detail your personal and corporate assets and liabilities. Categorize your assets including real estate, investments, and cash accounts, and list any corresponding liabilities.
  7. Move to Section 4, detailing your company's bankers by providing information such as the bank name, address, principal account name, account number, and the account manager's contact information.
  8. Section 5 requires you to enter details about your attorney or legal representative, including their firm's name, address, telephone number, and email.
  9. If applicable, complete Section 6 with the name of your broker. In Section 7, outline your requirements regarding the financial services you need, selecting from the provided options.
  10. Lastly, Section 8 requires identity proofs including a copy of your passport, utility bill, and any relevant professional qualifications. Conclude your form by reading and signing Section 9, the declaration, to affirm that your information is accurate.
  11. After completing all sections, save your changes and download, print, or share the form as necessary.

Begin the process now by filling out the Intacapital Swiss form online.

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Questions & Answers

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Does Switzerland legally have a capital?

Legally speaking Switzerland does not have a capital but only a seat of the Confederation, which is Berne.

Switzerland therefore boasts a large number of banks and insurance companies. The main financial hubs are Zurich and Geneva, both of which have an international reputation, with Lugano taking third place.

On 28 November 1848, the National Council and the Council of States elected the city of Bern as the federal seat of Switzerland, but it would be known officially as the “federal city” rather than the “capital city”. Many visitors from abroad are surprised to find out that Bern is in fact the “capital” of Switzerland.

Switzerland, federated country of central Europe. Switzerland's administrative capital is Bern, while Lausanne serves as its judicial centre. Switzerland's small size—its total area is about half that of Scotland—and its modest population give little indication of its international significance.

Many people are surprised when they hear that pretty little Bern is the Swiss capital. Surely industrial Zurich or international Geneva would be more logical, they say. But it's precisely to avoid a concentration of power that Bern was chosen as the “federal city” exactly 170 years ago. Specialist in federal politics.

Switzerland's administrative capital is Bern, while Lausanne serves as its judicial centre.

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