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  • Swiss Bank Account Opening Form Pdf 2020

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All banks will require customers to prove their identity with an official document, usually a passport. If you are not able to go to Switzerland in person to open the account, you may complete the procedure by post by sending a copy of your passport certified by an approved institution.

There are no minimum balance requirements for Swiss residents, including expats. A Swiss resident can open an account without sending money after having opened it. For non-resident account holders, the balance requirements are substantial. Foreigners are accepted for wealth management purposes only.

Aargauische Kantonalbank. Bahnhofplatz 1, 5001 Aarau, Switzerland. ... Bank EKI Genossenschaft. Hauptstrasse 2, 3812 Wilderswil, Switzerland. ... Baumann & Cie, Banquiers. St. ... Berner Kantonalbank AG. Bundesplatz 8, 3001 Bern, Switzerland. ... Credit Suisse. ... Graubündner Kantonalbank. ... Julius Bär. ... Luzerner Kantonalbank.

Swiss bank minimum balance requirements For non-resident account holders, the balance requirements are substantial. Foreigners are accepted for wealth management purposes only. They can't open a basic account for the execution of daily payments. Most Swiss private banks expect at least 1,000,000 CHF.

Documentation Requirements A valid passport: This provides a legitimate form of identification. ... Proof of income source: There are many ways to earn your income, and Swiss banks might frown on some of them. ... Address confirmation: Prospective clients must confirm and verify residence at the physical address they provide.

Swiss banks generally require non-residents to visit a brick-and-mortar branch office in Switzerland in order to open an account. You generally cannot open a Swiss bank account online if you do not live in Switzerland.

If you're looking to open a bank account in Switzerland, the documentation you'll need is: A valid passport, Verification of the origin of your income (this could be a statement from your last bank), Confirmation of the address you listed (they might choose to send some mail to your address to verify this).

based on 10 reviews. Residents of almost any country worldwide can open Swiss bank accounts and Switzerland is indeed one of the most renowned countries when it comes to opening accounts for foreign nationals.

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© Copyright 1997-2025
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232