How to open a corporate
account in a Swiss bank
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| Why MB GROUP? |
MB GROUP is able to assist you in
opening a corporate account n the first-class Swiss bank, with which we have long-standing relationships.
Unlike other corporate banking service providers, we complete all bank account opening documents for you
with the necessary information, and send them to you for signature. As we handle the application procedure,
you do not have to visit the bank in person. Detailed instructions on the bank's requirements for
documentation are also provided. Naturally, if any questions or problems occur later, we would be pleased
to assist you with explanations and alternatives.
Access to your corporate account can be by post, courier, telephone, fax or via the Internet. Secure
Internet banking allows you to check your bank account balances and transactions, initiate wire transfers
and standing orders, etc.
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| Our corporate banking services |
Your clients will feel more comfortable when dealing with you, if they believe you have an established
presence in Switzerland. Here are some details of our corporate banking services:
no need to visit bank in person
no initial deposit is required
only you will manage the account
full Internet banking
respectable image of Swiss bank
Our services are provided in cooperation with highly-qualified banking, legal and investment advisory
professionals, to ensure that our clients' affairs are well managed.
We are here to help you succeed in Switzerland and getting the most from our experience and reasonable
corporate banking services.
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| SWISS BANK SYSTEM |
Switzerland is the world's largest
offshore financial center,
even
ahead of London, New York or
Frankfurt.
The Swiss banking sector has
established its dominant
position
through a long tradition of
political, economic and
financial
stability and some key principles,
one of which is
a Swiss bank
secrecy.
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| SWISS BANKING SECRECY |
Banking secrecy is intended to
prevent banks from revealing
the
existence of your account or
disclosing information about
it
without your permission.
Bank secrecy covers all your
business relations with the bank;
it
is not limited in time and
concerns all people who, working
for the bank,
were in contact
with it.
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| LIMITS OF BANK SECRECY |
Swiss bank secrecy is lifted for
criminal cases such as gun
smuggling,
narcotic trafficking,
terrorism, extortion, money
laundering, tax fraud, etc.
Swiss banking secrecy is not
lifted in case of mere tax
evasion,
even upon the request
of a foreign government. Swiss
tax system is based
on the
principle of self-declaration, and
a tax evasion is not
considered
to be a crime.
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