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what documents are needed for fast Swiss bank account open in 2018 statistic proof that Switzerland is the best financial centre in the world to protect your assets Switzerland is the first choice for international business people you must understand that the Swiss banking industry is highly regulated and supervised the Swiss government has two major calls call number one is to protect the reputation of the Swiss banking industry call number two is to protect the interest of the bank's clients the high level of regulations can tell them Swiss bank account opening to a nightmare we are here to guide and coach you so that the count opening will be easy for you discover right now what are the best documents you need for a fast and successful account opening knowing such documents will make Swiss bank account opening to be a mission accomplished if you know the right documents in advance your account will be imperative in no time stay tuned [Music] computer one four times Swiss banking lawyers calm we fight for your money hi I'm into kaput the Swiss banking lawyer the owner of the boutique law firm kaput important errs and the founder of Swiss banking is calm the place where successful international business people learn how to deal with Swiss banks and where you find battle-proven tips and solutions to protect your assets and make more money we have to explore if your bank of choice is able to cover your needs and expectations we have more than 200 banks in Switzerland regulated by the financial watchdog fin MOU Swiss banks have focused on specific business areas every bank is specialized for specific business areas therefore banks will ask for your country of residence the amount of money you are going to invest the types of transactions and businesses you are involved that is why banks frequently ask for questions such as how did you earn your money what are the origin source and the history of your money where is your money now what kind of account activity are you looking for do you invest your essence in financial products do you like advice for your investments will you instruct your bank to manage your money with a discretionary asset management agreement do you need your money to make business in Switzerland or abroad are you bankable assets tax compliant or you a politically exposed persons or you a US person or to involve with sensitive business activities such as mining entertainment nightclubs gambling casino real estate and constructions are you doing business with countries with a high corruption perception index or some of your income streams coming from countries which are known for threat production the process looks complicated right with my support consider it as a mission accomplished don't worry I will guide you step-by-step through the account opening process I will coach you to be prepared for all the questions of the bank it is very important to choose the best bank the best Bank tailor-made to your business before starting with the account opening process what are the documents you have to provide you need a valid passport for your personal identification and recommend submitting the original passport physically to the banker at the table inside the bank the passport should be valid for another year at least he will identify you based on the passport and certify your passport copy driving license and ID cards are not accepted a legalized copy issued by a notary public and super legalized with apostille is also okay before asking you for all such documents I prefer to send the passport copy to the bank for a preliminary check based on the passport copy the bank will confront your name with the database called will check and verify your passport also his banks have a well known dr. baize called world check if your mentioned in I'll check Swiss bank account opening becomes close to impossible however there is a specific day listing procedure for clients to be removed from world check we are specialized for such removals from world check I know the founder of world check mr. David lapin personally he invented world check 20 years ago he sold world track to Swiss banks to identify politically exposed persons today were Czech collects all names of individuals on this planet having a questionable reputation evidence in the media you need an original utility bill evident in your physical presence at your place of residence in simple terms you need the proof of others a utility bill evidencing water consumption electric energy or gas consumption is perfect please be informed that the telephone bill is not sufficient you have to document your economic background very important documenting the legitimate original funds is imperative such documents should evidence your professional activities your business and the source of your funds if you are employed you provide the service agreement with the company you're working for if you are self-employed you show the Internet domains the balance sheets and bank statements of your company's bank statements are very helpful because you can document where your money is yet you can provide the agreements with the most important clients and some invoices if the funds have been inherited you can provide the inheritance certificate with the probate documents if you solve the commercial building or any other real estate you can submit the agreements if you like this video show it to us now give us a like pushing the like button right now due to the issues of Swiss banks with international tax evasion you need documentary evidence that your assets or tax compliant if you provide a copy of your tax declaration and the international taxpayer number the bank will be very happy with you if your money is not tax compliant you should avoid Swiss banks because of the automatic exchange of information the automatic exchange of information will start in September 2018 that means that your financial data will be exchanged with your country of residence the process looks complicated don't worry I will guide you step by step and I will help you to assemble the documents I will coach you to be prepared for all the questions of the bank if you have questions in connection with Swiss bank account opening please write these questions or post a comment in the comment section I will answer all of your questions within 24 hours for the last four months I stopped creating videos meanwhile I've wrote 500 pages of brand new content for the website Swiss banking lawyers calm most of it it's already posted it's an impressive quantity of secret insider information no Swiss banker we tell you check out my article on Swiss bank account opening 10 reasons for opening a Swiss bank account many new videos are going to be published very soon make sure not to miss the new videos just subscribe my youtube channel now click the subscribe button now if you have a private computer confidential questions or if you want to protect your assets opening your Swiss bank account today grab your mobile phone now and I'll 0 0 4 1 4 4 2 1 2 4 4 0 4 it's never too early to diversify your assets transfer a big part of your assets to Switzerland to be protected bring your money to a Swiss bank and out of your country before you country will take the money out of you be rich and stay rich have a wonderful day [Music] you