Sunday, December 16, 2007

Swiss Bank Accounts

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Types of Swiss Bank Accounts:
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Swiss Private Bank Account, Swiss Business Bank Account, Swiss Investment Bank Account, Swiss Numbered Bank Account, Swiss Merchant Bank Account, Swiss Anonymous Bank Account, Swiss Personal Bank Account and more... The Swiss Banking system is second to none. Revered the world over, Swiss Bankers are known for their privacy, professionalism and discretion. Swiss banking laws are very strict and it is illegal for a banker to reveal the personal details of an account number unless ordered to do so by a judge.

This is long established in Swiss law. Any banker who reveals information about you without your consent risks a custodial sentance if convicted, with the only exceptions to this rule concerning serious violent crimes.

Swiss banking secrecy is not lifted for tax evasion. The reason for this is because failure to report income or assets is not considered a crime under Swiss banking law. As such, neither the Swiss government, nor any other government, can obtain information about your bank account. They must first convince a Swiss judge that you have committed a serious crime punishable by the Swiss Penal Code.

It is for these reasons that Swiss banks have such a formidable reputation and are so well respected around the world. Once the realm only of the wealthiest, high net worth individuals, Swiss bank accounts can now be set up for much lower costs. We specialise in offering our clients the simplest and most confidential of services, in cooperation with the biggest bank in Switzerland.
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