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Ok now I dont exactly know how to do this but I put up this thread so that everyone who has opened an offshore account be it swiss or otherwise please post your information here it will be most appreciated by many members of the Talk gold forum, im interested in opening a Swiss bank account does anyone know a site where I can do this?
For reasons apart from bank secrecy Switzerland provides a number of significant advantages. The banks provide the finest level of service available anywhere in the world. Bank personnel are justifiably famous for their knowledge and experience. The banks offer a broad range of services including securities brokerage and portfolio management. The location in the heart of Europe is convenient, the infrastructure and communication facilities are among the best in the world, and the political and social systems offer unparalleled stability.
I 've opened my Swiss Numbered bank account here: http://people.freenet.de/FinancialToplist/numbered.html
It has some special conditions: You can manage the Numbered Bank Account without any detailed information's to your person. All pieces of evidence and statements etc. are prepared with name "numbered account" without personal information's. You don't receive any postal sendings with the exception of the degree statement which is sent in a neutral envelope to you. They also offer Offshore bank accounts in Europe like Austria, Latvia, Luxembourg with credit cards.
oh man, all your posts are exactly the same. Don't lie to the ppl because there is no way to open remotely a Swiss bank account with only 59$! Especially a "numbered" account. It is 1000000% IMPOSSIBLE!!!
"Numbered" account costs a lot of money and they don't open it for everybody.
Try this: http://switzerland.isyours.com/e/ban...d-account.html
Micheloud is wellknown, but it is a bit "suspicious" (at least to me) coz the setup fee and the minimum deposit/balance are quite low!
We thank you for your mail dated July 19th and your request
to open an account with Swissquote Bank.
After review of your subscriptions we regret to inform you that
for compliance and Swiss regulatory issues related to the
proper identification of clients and their economic background,
Swissquote Bank unfortunately cannot open an account for you
as requested.
We thank you for your comprehension and remain
Yours sincerely
Eva-Maria Donath
Swissquote Bank
Legal & Compliance Department
IT is not the end of the world. This is nto the only Swiss bank.
Quote:
Originally Posted by Panama Corp
This is what I received from Swissquote:
Dear Sir
We thank you for your mail dated July 19th and your request
to open an account with Swissquote Bank.
After review of your subscriptions we regret to inform you that
for compliance and Swiss regulatory issues related to the
proper identification of clients and their economic background,
Swissquote Bank unfortunately cannot open an account for you
as requested.
We thank you for your comprehension and remain
Yours sincerely
Eva-Maria Donath
Swissquote Bank
Legal & Compliance Department