Credit Suisse is one of the largest Swiss banks which has been successfully managing private capital worldwide for more than 150 years. On several occasions the Financial Times and the Banker have awarded Credit Suisse the status of the best bank in the field of private wealth management.
The Bank is widely represented on all continents, which is a condition for its stability and reliability. A wide range of services provided by the bank can satisfy the interests of both wealthy private clients and companies with high turnover. Credit Suisse is interested in opening investment accounts.
In the first quarter of 2023, Credit Suisse will be redeemed by the UBS banking group, after which it continued its work under new policies and updated rules.
OPEN AN ACCOUNT IN CREDIT SUISSE BANK SWITZERLAND
The account is opened free of charge.
The minimum balance on the account is from 1 million CHF or from 5 million CHF (VIP service).
This amount must be paid into the account within 3 months from the moment of opening the account.
Russia: Moscow
Great Britain: London
Austria: Vienna
Singapore
Monaco
Luxembourg
And other
Internet-banking, telephone-banking.
Tariffs are determined individually during opening an account and depend on the type of account. Furthermore, tariffs are determined on the basis of the provided information and the risks connected with the company’s activities.
The procedure of opening the account consists of two stages: the preliminary stage and opening of the account.
The preliminary stage includes the process of gathering and filing your documents, which are required for opening an account.
A preliminary analysis of the company's documents is carried out by Campio Group.
The process of reviewing documents by the bank and making a decision on opening an account takes from 1 week to 3 months (in some cases) from the moment of meeting of authorized representatives of the company with a representative of the bank.
Credit Suisse follows the «know your client» principle and therefore you may be requested to provide any additional information or documents concerning the procedure of opening the account that may take additional time. Bank also may refuse to open the account without any explanations.
English/French/German/Russian speaking.
Visa, MasterCard, American Express.
Loans, guarantees, letters of credit, deposits, mutual funds, investment management, securities transactions, foreign exchange market, financing, merchant services, trusts, structured products, trust mandates, alternative investment products, family office, mergers and acquisitions, etc. services.
Forms for signing are provided in Suisse Credit Bank while the in-person meeting.
Documents for the company:
- originals of all statutory documents;
- notarized stitching of constituent documents with special notarization, under the apostille;
- resolution of the director on opening a bank account in 2 copies (no need to certify and apostille);
- an agreement on opening a bank account, signed by the director of the company in 2 copies (no need to certify and apostille);
- documents confirming the origin of funds (minimum balance);
- if the company exists for more than 1 year, a Certificate of Good Standing under the apostille is also required.
Documents for the account holder:
- original of foreign passport;
- original of national passport;
- bank reference;
- certificate of employment;
- curriculum vitae.
Documents for the beneficiary – the same list of documents as for the account holder.
Documents for the attorney – the same list of documents as for the account holder.
Documents for nominee director and nominee shareholder (if the nominee service is used):
- a copy of the passport, notarized and under the apostille (if the denominations are individuals);
- а copy of the statutory documents under the apostille (if the denominations are legal entities). The bank may also ask to provide them with a notarized copy of the passport under the apostille of the director of the nominee legal entity.
To start the procedure, it is necessary to fill out a questionnaire and provide a business plan for the company’s activities, a detailed description of the origin of the funds, a scan of the company's statutory documents and documents for the account manager, beneficiary and attorney.
Campio Group will prepare the necessary package of documents and agree on it with the bank. After obtaining the bank’s prior consent, Campio Group organizes a meeting between the account manager and the beneficiary owner with the bank representative at the bank’s main office in Zurich (Switzerland) to sign the bank forms.
Authorized persons of the company have to take with them the originals of all necessary documents to a meeting with representatives of the bank. If the bank makes a positive decision to open an account, the account details for management will be sent to the client’s e-mail.
For further consultation concerning the terms of account opening in Credit Suisse (Switzerland) please contact our office. We will respond to any questions you may have and will help you open an account in Swiss Bank Credit Suisse or any other bank out of 70 foreign banks you may choose from.
