If you need a non-resident private account abroad, the good news is you can open a private account with a Swiss bank in the Bahamas. Moreover, with our help, this service is available remotely.
The recommended Swiss bank was established in Switzerland in 1960 and has since then followed a clear development strategy that has allowed it to gather sufficient assets to provide a diverse range of top-notch services. Even though the bank has achieved considerable success, it has opted to remain a small institution to maintain direct communication with clients and offer them tailored services.
Therewith, it has a network with its Swiss branch as the central hub, enabling international clients to open non-resident accounts abroad, including in the Bahamas.
The Swiss bank in the Bahamas values quality over quantity, which has earned it the trust and loyalty of its clients from around the globe.
The non-resident holders of corporate and private accounts in this Swiss bank in the Bahamas enjoy its cutting-edge investment and asset management services and privileged access to foreign transactions, particularly in Latin America.
The Swiss parent company directly oversees the activities of its daughter bank in the Bahamas, ensuring compliance with transparency regulations in the global market.
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Services Offered by the Private Swiss Bank in the Bahamas
This private Swiss bank in the Bahamas offers its non-resident international clients the following services:
- private accounts
- corporate accounts for offshore companies (including regulated FOREX companies)
- private banking services
- investment and asset management services
- international transactions, etc.
The bank’s clients have the convenience of managing their accounts online from any place.
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Requirements for Clients Wishing to Open a Private Bank Account with the Swiss Bank in the Bahamas
The recommended Swiss bank in the Bahamas provides services to non-resident high-net-worth individuals (HNWIs) and reputable corporate entities from around the world. To apply for opening a private account, you need to take the following steps:
- provide a valid ID (such as a passport)
- successfully pass the Know Your Customer and due diligence checks (which include verification of your proof of residence)
- submit proof of the lawful source of funds (such as a transcript from your bank)
- provide a professional letter of recommendation (from a trusted accountant, lawyer, etc.)
- be prepared to deposit the required minimum amount into the account.
Please note that all documents submitted for opening a private account with the Swiss bank in the Bahamas must be compiled or translated into English and notarized.
The minimum initial deposit amount is not fixed by the Swiss bank in the Bahamas, but it generally falls within the range of $500,000 to $1,000,000.
As part of the client verification process, this bank conducts screening for various criteria, including the client’s address/place of residence. Typically, this involves the requirement to submit a utility bill. It should be recent (usually no more than 3 months old) and show the private account holder’s name and residential address.
Please note that the information presented in this article is intended to provide a general idea of the possibility to open a private account with a Swiss bank in the Bahamas. You can request more details during a free session with our expert. Once you submit your primary application documents, the bank will inform you about any additional papers required and the minimum initial deposit amount.
How to Open a Private Account with a Swiss Bank in the Bahamas
Book a free consultation by filling out a clickable form or by contacting us at the e-mail address or in messengers given at the top of this page.
Pay the service fee for our assistance with opening a private account with the Swiss bank in the Bahamas: the minimum package price starts from 2999 EUR.
Prepare and compile all the required documents.
Wait for the decision of the bank and, if necessary, answer additional questions and provide additional papers.
Transfer the minimum initial deposit.
Start using your private account with the Swiss bank in the Bahamas remotely.
We are dedicated to helping you protect your assets and make the most of today’s financial system.
Our services include opening bank accounts, registering offshore companies, creating trusts and foundations, and obtaining residency, and citizenship in various regions worldwide.
Please contact us at info@offshore-pro.info to learn more about our range of services, schedule a consultation with one of our experts, or book our turnkey service of opening a private account with the Swiss bank in the Bahamas. Take this first step towards securing your financial future today.
