Swiss Bank

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Swiss bank account opening fees and procedures

If you are opening an account for an individual, you only need to fill out the form+your valid passport and signature page

If you are opening an account for an offshore company, you need to present the following materials+fill out the form+your valid passport and signature page

1. Certificate of Incorporation

--If an offshore company has been registered for more than one year, it is necessary to present either the Certificate of Good Standing or the Certificate of Incumbency, one of which is sufficient

--"If the offshore company has been registered for less than one year, it does not require a Certificate of Good Standing or Certificate of Incumbency"

2. Memorandum and Articles of Association

"First Resolution of the Subscriber shareholder of Company" means that shareholders decide who is the manager of the offshore company

4. Share Certificate or Membership Certificate

5. A valid copy of the passport of the beneficial owner and a valid signature

If there is a Nominee Director (acting company manager)

Otherwise required

6. Power of Attorney

7. If Nominee Director is a natural person, only a copy of the passport is required (without notarization)

If Nominee Director is a legal person, it is necessary to present a copy of its company registration certificate (without notarization), a written explanation of who has the right to sign, and a copy of the passport of the legal person's Director (without notarization)

If there is a Nominee Shareholder (acting shareholder)

Need/Declaration of Trust (Trust Deed)