In principle, any adult person can open an account at a bank in Switzerland. However, banks reserve the right to reject customers. For example, a bank might refuse to offer banking services to a so-called "politically-exposed person" who the bank believes would pose too great a reputational risk if he or she were to become a client.

Komerèní Banka offers exchange accounts in either Euro or USD and any foreign currencies which Komerèní Banka trades in can be deposited in these accounts. You must deposit the Euro or USD equivalent of 1,000 CZK to open an account and, if you already have an account at Komerèní Banka, all you require is to show a valid national identification card. See similar questions...

Savings, Checking and other types of deposit accounts without activity, other than transactions initiated by the Bank (such as interest and charges), for 12 months will be classified as dormant accounts. See similar questions...

You can check the web page for your name or contact our office by phone or mail. Office visits are by appointment only. Most transactions can be done by mail. If we find your name on the list, we will mail you the necessary forms for you to claim the property. You will have to provide proof that the funds are yours. Proof may consist of an old savings passbook, utility bill, or social security card. Proof depends on the information that we have regarding the account. See similar questions...

Basically, Swiss annuities provide the international investor with approximately the same yield as Swiss government bonds yet are not subject to the 35% Swiss withholding tax on interest income charged to traditional Swiss bank accounts. For US based investors, Swiss annuities are not reportable as a foreign financial account to the Internal revenue Service (IRS). Interest is guaranteed, and all interest and dividend earnings accumulate tax-deferred. See similar questions...

The only document that is required to open a Swiss Postal Account by mail is an authenticated, notarized copy of your passport. That's all! See similar questions...

No, because technical and legal reasons prevent the customer identification procedure from being carried out entirely online via the Internet. At the present time banks in Switzerland must follow the identification procedures laid down for opening an account by correspondence. In accordance with the Due Diligence Agreement (CDB 03), the bank verifies the identity of the contracting partner by obtaining a certified copy of an official identification document (passport, identity card, etc.). See similar questions...

You can send your bank a check, wire money from any bank, send a money order or cashier's check or western union or even make a cash deposit. (note: cash deposits must be made in Switzerland, checks can be mailed or wires done electronically) See similar questions...

Yes. Dormant accounts with a deposit balance of less than MOP/HKD/RMB2,000 or USD200 or equivalent, a quarterly service fee of MOP/HKD/RMB100 or USD10 or its equivalent will be charged. See similar questions...

We require three movements within a quarter to active the account thereby discontinuing the quarterly service charges of $6.05 See similar questions...

To activate your account, you will need to perform a withdrawal transaction at any one of our branches at the counter. You will be able to view your account the next working day. See similar questions...

Our typical clients are consultants, sales representatives, expatriates, businessmen, computer programmers or Webmasters. People who benefit from a large financial gain (real estate sale, inheritance, proceeds of an insurance policy), or who want to protect their estate in the event of divorce or inheritance, also value Swiss bank accounts. See similar questions...

If an e-mail account is not logged into by a user for a period of 60 days that account becomes dormant. All incoming messages to this account will bounce back to the sender. To reactivate a dormant account, simply log in. If a dormant account remains inactive for more than 90 days, all files, messages, folders and addresses are permanently deleted and can not be retrieved by the user. For more information please see our full Terms and Conditions. See similar questions...

Not normally. If the directors have given personal guarantees (PG's) and the assets of the business are insufficient to repay the bank then it is possible that the bank will take action, to recover their money, against you. If the assets are sufficient and the bank is repaid in full your PG's will be cleared - but always pursue the bank to have them nullified. See similar questions...

annual fee of $90 is paid to Agents and Corporations, Inc. (Incnow) to serve as the statutory Registered Agent and to receive and forward copies of legal actions filed against the Corporation. Annual meetings can be held at any place and minutes can be signed by consent without a meeting. If you request it, we can also make referrals for mail-forwarding services and/or bank accounts. Go Back to the Top of the Page See similar questions...

SWIFT NUMBER: BKCHCNBJ49C (Please use this if your bank require ID or Beneficiary Bank, Routing / ABA Number) See similar questions...