FEATURED:
USEFUL:
SWISS AND LIECHTENSTEIN PRIVATE BANKS ARE WELL-KNOWN LENDERS WILLING TO HANDLE CRYPTOCURRENCY-BASED INVESTMENTS ON BEHALF OF THEIR CLIENTS. THERE ARE AROUND 10 TO 15 BANKS THAT MAY ACCEPT YOUR PROJECT AS A CLIENT SUCH AS SEBA BANK, MAERKI BAUMANN, INCORE BANK, SWISSQUOTE, BANK FRICK AND MORE.
OUR BANKING NETWORK AND EXPERIENCE ENABLE US TO ASSIST OUR CLIENTS IN OPENING SWISS OR LIECHTENSTEIN BANK ACCOUNTS SMOOTHLY AND SUCCESSFULLY.
OUR BANKING NETWORK AND EXPERIENCE ENABLE US TO ASSIST OUR CLIENTS IN OPENING SWISS OR LIECHTENSTEIN BANK ACCOUNTS SMOOTHLY AND SUCCESSFULLY.
OPENING IN CH&LI
BANK ACCOUNT
[ CRYPTO-FRIENDLY BANKS]
BLOCKCHAIN STARTUPS AND QUALIFIED INVESTORS CHOOSE SWISS AND LIECHTENSTEIN BANKS BECAUSE OF HIGH-QUALITY SERVICES, PROTECTION AGAINST POLITICAL RISK FACTORS, SECURITY, DIVERSIFICATION OF CURRENCY RISKS, RELIABLE BANKING SECRECY AND PRIVACY, ETC.
LIECHTENSTEIN
SWITZERLAND
WE WORK WITH LIECHTENSTEIN AND SWISS BANKS READY TO WORK WITH STO, POST ICO AS WELL AS CRYPTO EXCHANGES.
IT IS IMPORTANT TO BE PATIENT AND ALLOW ENOUGH TIME FOR THE BANK TO CONDUCT DUE DILIGENCE AND ENSURE COMPLIANCE WITH REGULATIONS.
KEEP IN MIND THAT WHILE THE INITIAL COSTS MAY SEEM HIGH, WORKING WITH A REPUTABLE AND COMPLIANT BANK CAN PROVIDE LONG-TERM BENEFITS AND PEACE OF MIND.
KEEP IN MIND THAT WHILE THE INITIAL COSTS MAY SEEM HIGH, WORKING WITH A REPUTABLE AND COMPLIANT BANK CAN PROVIDE LONG-TERM BENEFITS AND PEACE OF MIND.
TIMELINE &
COSTS
COSTS
[ THE PROCESS ]
≈ 500K CHF
IF YOU PLAN TO ENGAGE LEGAL OR OTHER ADVISORS TO SUPPORT YOU DURING THE COMPLIANCE PROCEDURE, THIS CAN COST ANYWHERE FROM A COUPLE THOUSAND TO 10,000 SWISS FRANCS, DEPENDING ON THE ADVISORS YOU CHOOSE TO WORK WITH.
MOST CRYPTO-FRIENDLY BANKS PREFER THEIR CLIENTS TO KEEP CERTAIN DEPOSITS, STARTING FROM AROUND HALF A MILLION SWISS FRANCS, IN ORDER TO OPEN A BANK ACCOUNT.
UP TO 10,000 CHF
BANK DEPOSIT
ADVISORS
UP TO 3
THE EXACT TIMEFRAME MAY DEPEND ON FACTORS SUCH AS THE PASSPORTS OF BENEFICIAL OWNERS AND THE SPECIFIC BUSINESS MODEL INVOLVED.
MONTHS
SOME BANKS STAND READY TO WORK WITH COMPANIES OUTSIDE SWITZERLAND AND LIECHTENSTEIN, BUT KYC & AML PROCEDURES ARE CRUCIAL.
EVERY CASE IS INDIVIDUAL AND HAS TO COMPLY WITH REGULATIONS.
FEES ARE SUBJECT TO AGREEMENT & DISCUSSION.
EVERY CASE IS INDIVIDUAL AND HAS TO COMPLY WITH REGULATIONS.
FEES ARE SUBJECT TO AGREEMENT & DISCUSSION.
REQUIRED
DOCUMENTS
DOCUMENTS
[ DOCUMENTS ]
PASSPORTS
OF THE BENEFICIARIES
OF THE BENEFICIARIES
BUSINESS CASE
& WHITE PAPER
& WHITE PAPER
COMPANY STATUS AND OTHER FOUNDATION DOCUMENTS
MONEY SOURCE
IF FUNDS TRANSFERS BY THE COMPANY ARE PLANNED
IF FUNDS TRANSFERS BY THE COMPANY ARE PLANNED
KYC & AML REVIEW
TO BE CARRIED OUT / IS COMPLETED
TO BE CARRIED OUT / IS COMPLETED
PLANNED VOLUME OF MONEY /
TURNOVER ON THE ACCOUNT
TURNOVER ON THE ACCOUNT
MAIN TRANSACTIONS PLANNED: AMOUNTS, COUNTIRES
DOWNLOAD OUR EXCLUSIVE CHECKLIST OF REQUIRED DOCUMENTS FOR BANK ACCOUNT OPENING IN SWISS AND LIECHTENSTEIN BANKS.
DOWNLOAD NOW
WE START THE PROCESS AFTER 100%-PREPAYMENT.
IF WE DO NOT FIND INTERESTED BANKS OR IF YOU THEIR CONDITIONS ARE NOT FEASIBLE FOR YOU, PART OF THE ADVANCE PAYMENT (DEPENDING ON THE AMOUNT OF WORK DONE) WILL BE RETAINED, AND THE REST WILL BE RETURNED TO YOU.
WE ACCEPT CRYPTO FOR OUR SERVICES.
IF WE DO NOT FIND INTERESTED BANKS OR IF YOU THEIR CONDITIONS ARE NOT FEASIBLE FOR YOU, PART OF THE ADVANCE PAYMENT (DEPENDING ON THE AMOUNT OF WORK DONE) WILL BE RETAINED, AND THE REST WILL BE RETURNED TO YOU.
WE ACCEPT CRYPTO FOR OUR SERVICES.
PRICING
[ THE COSTS ]
STARTING FROM 3,500 CHF
INTRODUCTION TO 10-12 BANKS AND SUPPORT WITH COMPLIANCE PROCEDURE.
PLEASE FEEL FREE TO CONTACT US VIA EMAIL TO RECEIVE A COMPREHENSIVE LIST OF OUR SERVICES OR TO SEEK LEGAL OR TAX ADVICE.