offshore banking

Swiss numbered accounts, alias account

Our company will assist you with opening numbered or alias personal bank accounts in Switzerland in a private investment bank. Swiss numbered accounts, pseudonym or alias accounts are not very different from common bank accounts. Pseudonym account records omit reference to the customer's name, replacing it with a code number or the Alias. The relationship between the code number or alias, and the beneficial owner is known only to a few senior managers within the bank.

Swiss numbered account, Swiss Alias account:

Swiss numbered or alias account for personal clients who wish to stay anonymous for all incoming wire transfers. Full Internet banking and payment cards available. Personal visit of the bank is required. Minimum deposit 200,000.00 CH, EUR or US $.

Our recommendation fee:  2,000.00 EUR 

Documents required

  • copy of passport
  • original bank reference letter
  • proof of address
  • estimated annual cash flow

The bank's headquarter is situated in Lausanne with branches also in Geneva and Lugano.

Some general information regarding the banks and their services may be found in OFFSHORE TOOLS- BANK ACCOUNTS.

DISCLAIMER FOR THE ABOVE

The above description is NOT an offer or soliciting to buy any security or investment product or to receive an investment advice from us.
We are not responsible for any changes in the legal or financial status, requirements, fees and commissions of the aforesaid Bank.

IMPORTANT NOTES

We reserve the right to change fees without notice.
The payment options are: wire transfer.

 

Copyright Asset Protection s.r.o. © 2009, All rights reserved.
Asset Protection s.r.o. is not a law firm and does not provide legal advices or legal services. We recommended to consult licensed professionals with regards to local tax and legal matters.

+420 608707580