Proper Documentation and identification is required when opening an account at a swiss bank. Many customers who seek to have a swiss bank account are shocked by the compliance procedure. In most cases, one needs to present an identity proof, address proof and source of fund when applying for a swiss bank account. Transparency and regulatory compliance are the characteristics that define a swiss bank reputation. One needs to be aware of the requirements in advance when starting the application process; this can be either for saving personal money or investment in swiss

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