| Swiss bank accounts have a long history
| |
| | amounts.
|
| of excellent personal service and high
| |
| | Q12. What are the running costs?
|
| levels of secrecy. The Swiss bank
| |
| | A. Swiss banks typically have premium
|
| accounts provided by this leading Swiss
| |
| | fees.....but...this Swiss bank has
|
| bank are excellent.
| |
| | exceptionally low fees - no fees if you
|
| ABOUT THE BANK
| |
| | have more than 10,000 Swiss francs/US
|
| You can pay earnings, salary, and revenue
| |
| | dollars/Euros. Otherwise just 3 Swiss
|
| or in fact any money into your offshore
| |
| | Francs a month.
|
| account by bank transfer...it's that
| |
| | Q13. How do I access my money?
|
| easy! You can then watch your wealth grow
| |
| | A. You can transfer money in and out of
|
| and when it comes to withdrawing your
| |
| | your account to any other account by
|
| monies, you can transfer money whenever
| |
| | Wire. You need a bank account in your
|
| you want.
| |
| | name to wire into. This is for your own
|
| PRODUCTS
| |
| | security. Withdrawals are normally
|
| You no longer do you need to be a
| |
| | credited to your account within 24 to 48
|
| millionaire to open and run Swiss bank
| |
| | hours depending on the time of day your
|
| accounts. There is just a $50 minimum
| |
| | instructions are received. This is not a
|
| balance. There are no fees to Wire money
| |
| | checking account.
|
| in and low fees ($15) to transfer money
| |
| | Q14. How long will it take to open an
|
| out. You can transfer money in and out of
| |
| | offshore account?
|
| your account without notice.
| |
| | A. We can set up an offshore account in
|
| This Swiss bank offers FREE offshore
| |
| | 24 to 48 hours.
|
| currency dealing in US Dollars, Euros and
| |
| | Q15. What other products are there?
|
| Swiss Francs.
| |
| | A. There are a range of investment
|
| ACCOUNT HIGHLIGHTSo Open a Swiss bank
| |
| | products including savings and currency
|
| account online from almost anywhere in
| |
| | dealing. You can conduct foreign currency
|
| the world.o Guaranteed privacy - your
| |
| | transactions between your accounts by
|
| details are securely stored.o Easy
| |
| | logging on and clicking "Buy and Sell
|
| access: your money is always available -
| |
| | Currencies". These transactions are free,
|
| no notice required.o All accounts opened
| |
| | and you may conduct as many as you wish.
|
| promptly, usually within 7 days.o
| |
| | Q16. How can I pay?
|
| Diversification: You can maintain
| |
| | A. For more information on how to pay
|
| liquidity in three major currencies:
| |
| | click here
|
| Swiss francs, Euros, and US dollars.o You
| |
| | Q17. Which currencies can I pay with?
|
| can wire money in and out of the account
| |
| | A. At this moment in time we only accept
|
| to any other bank account in the world.o
| |
| | US Dollars, GBP Pounds Sterling and Euros
|
| Free online banking available.o $50
| |
| | for our services.
|
| minimum balance required.o No minimum or
| |
| | Q18. Are there any other fees?
|
| maximum withdrawal limits.o Attractive
| |
| | A. There are no other opening fees. There
|
| interest rates paid on your account on
| |
| | are modest fees if you wish to wire funds
|
| every dollar, euro or dollar.o The Bank
| |
| | out of your account ($15 per Wire). There
|
| is a fully licensed Swiss bank (since
| |
| | are no running fees if you have more than
|
| 1995) and supervised by the Swiss Federal
| |
| | 10,000 Swiss francs/US dollars/Euros.
|
| Banking Commission.o Safety and security:
| |
| | Otherwise just 3 Swiss Francs a month.
|
| You get the safety and advantages of a
| |
| | Q19. Can I live outside Switzerland and
|
| Swiss bank even if you're not in
| |
| | still have an account?
|
| Switzerland. All communication is
| |
| | A. Yes. Most countries are approved.
|
| strongly encrypted. Withdrawals only
| |
| | Q20. What is the credit rating of the
|
| occur to a bank account in your name.o No
| |
| | bank?
|
| charges for currency dealing or foreign
| |
| | A. The bank has been rated by both the
|
| exchange dealings.o Friendly and
| |
| | international rating agency, Dun &
|
| approachable Swiss bank.
| |
| | Bradstreet (D & B), and the Swiss rating
|
| Q1. Where is the bank located and is it a
| |
| | agency, Creditreform. Their D & B rating
|
| real Swiss Bank?
| |
| | is 3A1, with a score of 96 out of 100
|
| A. The bank is a fully licensed Swiss
| |
| | (average banking industry 77). Their
|
| bank (since 1995), supervised by the
| |
| | Creditreform rating is 190 (100 = highest
|
| Swiss Federal Banking Commission. It is a
| |
| | rating, 600 = lowest rating).
|
| Zurich-based Swiss Internet bank.
| |
| | Q21. Can I conduct stock-exchange
|
| Q2. How safe is my money in the bank?
| |
| | transactions via the bank?
|
| A. You get the safety and advantages of a
| |
| | A. No
|
| Swiss bank even if you're not in
| |
| | Q22. After I open an account, can I
|
| Switzerland. All communication is
| |
| | change the name of the account name?
|
| strongly encrypted. Withdrawals only
| |
| | A. For security reasons you cannot change
|
| occur to a bank account in your name.
| |
| | the name of the account.
|
| Your money is safe in Switzerland,
| |
| | Q23. Why do I have to make the first
|
| especially due to three institutions: the
| |
| | deposit with my credit card?
|
| Swiss Federal Banking Commission, the
| |
| | A. Swiss banking regulations require the
|
| Swiss National Bank, and the Swiss
| |
| | positive verification of each customer's
|
| Bankers Association. The Swiss Federal
| |
| | identity, and using a credit card helps
|
| Banking Commission is the official Swiss
| |
| | serve that means. Please note you will
|
| banking authority, which is in charge of
| |
| | need to be a holder of a Visa, Eurocard
|
| the supervision of Swiss banks. The Swiss
| |
| | or Mastercard to order this product
|
| National Bank is the central bank of
| |
| | Q24. Why can't I make an opening deposit
|
| Switzerland. The Swiss Bankers
| |
| | of more than 50 Swiss francs, 50 Euros,
|
| Association is the official association
| |
| | or 50 US Dollars?
|
| of Swiss banks.
| |
| | A. The bank has set these limits in
|
| Q3. Will my banking be private?
| |
| | consultation with the Swiss Federal
|
| A. Absolutely, the bank follows
| |
| | Banking Commission for security and
|
| Switzerland's traditional banking privacy
| |
| | regulatory reasons, and to prevent money
|
| embodied by Swiss banks.
| |
| | laundering.
|
| Q4. Can I operate a corporate or personal
| |
| | Q25. Will the Swiss franc still exist
|
| account?
| |
| | after the introduction of the Euro in
|
| A. Personal accounts only.
| |
| | 2002?
|
| Q5. Can I have a numbered account?
| |
| | A. Yes.
|
| A. Unfortunately, you cannot have a
| |
| | Q26. Can I have my salary directly
|
| numbered account with this bank, but we
| |
| | deposited in my Account?
|
| can introduce you to a bank outside
| |
| | A. Yes. Just tell your employer to wire
|
| Switzerland, which can open you a
| |
| | the money directly into your Account,
|
| numbered account. Numbered Accounts
| |
| | using the deposit instructions that you
|
| information.
| |
| | will be given.
|
| Q6. Do I have to declare the opening of
| |
| | Q27. Is it possible to use the Account
|
| an offshore bank account?
| |
| | for loans? Can I go into debit on my
|
| A. No. You should follow your domestic
| |
| | Account?
|
| law, but in truth, there is little chance
| |
| | A. No. you can only withdraw up to the
|
| of authorities finding such information
| |
| | amount of your current credit balance on
|
| out unless you choose to advise them.
| |
| | your Account.
|
| Q7. Which currencies can I hold funds in?
| |
| | Q28. Can I use an Account to pay my
|
| A. US Dollars, Swiss Francs, or Euros.
| |
| | bills?
|
| The bank offers excellent exchange rates.
| |
| | A. No. Accounts are not intended for bill
|
| Q8. What identification do I need?
| |
| | paying. You can transfer money only into
|
| A. All you need to open the account is a
| |
| | one of your Withdrawal Accounts (an
|
| credit card. 50 units of your currency
| |
| | account in your name at another bank).
|
| will be deducted from your credit card
| |
| | You should consider this Swiss gem a nest
|
| and paid into your account. This is to
| |
| | egg account.
|
| confirm your identification.
| |
| | Q29. Why can't I send a check or cash?
|
| Q9. Can I run accounts online?
| |
| | A. The bank doesn't accept checks or cash
|
| A. Yes.
| |
| | in order to keep their costs low and
|
| Q10. How secure is online banking?
| |
| | therefore be able to offer you attractive
|
| A. It is worth pointing out that although
| |
| | interest rates and advantageous
|
| there have been a number of high- profile
| |
| | conditions.
|
| scares, as of January 2002, there has not
| |
| | Q30. Do I have to visit the bank?
|
| been a single case of an online saver
| |
| | A. New Swiss banking regulations that
|
| losing money through cyber-fraud. Online
| |
| | came into effect July 1, 2001, require
|
| banks use the latest high-tech online
| |
| | customers to appear at the bank in person
|
| security. Online banking uses a variety
| |
| | to verify their identity within three
|
| of security measures to protect your
| |
| | months of exceeding an account balance of
|
| account and details. One such security
| |
| | 500,000 Swiss francs or the equivalent,
|
| measure is the use of secure connections
| |
| | or depositing a cumulative amount of more
|
| between your computer and the bank's
| |
| | than 500,000 within the time period of
|
| computer. This involves both computers
| |
| | one month.
|
| exchanging security numbers in sequence.
| |
| | ========================================
|
| The two computers then encode and decode
| |
| | =====
|
| their messages. When you close the
| |
| | Offshore Boom
|
| browser, the session is closed and cannot
| |
| | "...easy access offshore banking and
|
| be reopened, until you sign in again.
| |
| | asset protection"
|
| This is very secure.
| |
| | "Learn from the mistakes of others. You
|
| Q11. What is the minimum balance?
| |
| | can't live long enough tomake them all
|
| A. There is no minimum balance and there
| |
| | yourself." - anon.
|
| are no minimum or maximum withdrawal
| |
| |
|
