Information and documents needed to open a Swiss bank account Home > FAQ > Before you order > Documents needed > RequirementsYou need to provide some information and documents to
open a Swiss bank account: | When you
order or take an appointment | - Information about your banking needs (account currency, amount of deposit, standard transactions you will require, preferred language, etc.)
- Information about the economic origin of your funds .
- Information about how much you plan to deposit
on your account within the first 12 months or
so.
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| When you return us the
documents or come to Switzerland | - Your passport is enough if you open your account in person. However, if you open by mail, we need an authenticated copy of your passport.
- A recent utility bill (water, gas, electricity but not telephone) to validate your legal
address.
- Documents to prove your economic background and the economic origin of the money. These documents will depend on your profession and the
source of your funds. We will let you know which ones are required in
your case (copy of your employment contract, diploma, bill of sale,
etc.).
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This information is protected by Swiss bank secrecy and will remain strictly confidential. Don't hesitate to contact us for further information. |