Credit Suisse

Switzerland is one of the main financial centers of the world with a developed banking system. The capitals flow here from various countries, from private and corporate clients. Credit Suisse, a bank founded in 1856, accumulates significant financial resources. The head office is in Zurich, and branches are represented in more than 50 countries around the world.

Opening an account with the Credit Suisse is beneficial for a number of reasons:

• economic and political stability of Switzerland;
• multilanguage support;
• a wide range of banking products;
• developed correspondent relations;
• guarantees of confidentiality of data;
• profitable tarrifs.

Sequence of actions

The process of opening an account involves the passage of two stages. At the first it is necessary to collect documents:

• foreign passports (copies) of individuals, that are directly related to the account being opened, beneficiaries, shareholders, directors (for companies);
• corporate documents (the bank reserves the right to change their list);
• copies of papers, certifying the identity of nominee directors;
• information on the education of beneficiaries, their resumes;
• documents, confirming the nature of the origin of the funds.

At the second stage, they are considered by the bank and the decision is making. This takes a period of 1 to 12 weeks.

Opening the account with the Credit Suisse bank assumes a personal meeting of the applicant with a representative of the financial and credit structure. It can be organized not only in Switzerland, but also in the territory of the client.

Experts of the company “Aotopay” will facilitate the procedure for opening the account from the moment of preparing the application to receiving the bank details, saving time for private persons and companies, relieving from hassle of collecting documentation and reducing the risk of errors to zero. We guarantee the correctness of the passage of all stages, we provide a complex of related services, including consulting.