SWISS BANK INTRODUCTION SERVICES

Bank account opening in Switzerland is different than in other countries. Due to the new severe anti-money laundering regulations and increased due diligence requirements, opening bank accounts has become increasingly complicated and problematic. Now all reputable banks apply stringent Know Your Client (KYC) due diligence when entering into a new business relationship. Banks are now very cautious in dealing with new clients due to huge, publicly-known, industry-wide penalties. The banks prefer to have an introduction through somebody they trust.

I will assist you in preparing properly all required documentation based on an interview with you. I ensure your account opening procedure is as quick and straightforward as possible. Disaster can be avoided. Using my exclusive and proprietary bank introduction service you are supported by me during whole process of due diligence. You can benefit from my decades of legal and banking experience, intimate bank knowledge and vast network of relationships. Having unique, in-depth, proprietary knowledge of the variations in the internal rules, organization and services of Swiss banks is the prerequisite to select the most appropriate banks. Upon specific request I will introduce you directly to the owner or top manager of the Swiss bank.

I provide you with unbiased, uninfluenced, independent, professional advice to identify the banks that can best satisfy your individual expectations with the best possible professional service. I ensure your introduction to the best available and most highly-experienced account officers.

I assist you during the entire account opening procedure, guiding you step-by-step until your account is successfully opened. This is my job. It is and has been our pleasure and honor to serve our highly esteemed clients. My clients can achieve the highest net-returns, thanks to our negotiation abilities of fee-structures and in-depth knowledge of the markets and products.

Furthermore, I help you prepare all the documents needed to open and account and prepare you for the initial meeting with your banker.

Owing to my experience, intimate knowledge, excellent network and long-term relationship with the Swiss private banking industry, we are ideally positioned to give you the best possible advice and respond to all of your questions related to Swiss banking:

Which peculiarities of Swiss legislation do you have to consider before opening a bank account with a Swiss bank? What do you have to know about the working style found in different Swiss banks? Which documents and explanations do you need to establish a commercial account for large transactions? Which bank and which type of account should you choose in case privacy and confidentiality is of crucial importance? What do you need to know about bank secrecy legislation? What is a „suspicious transaction“? How do you avoid misunderstandings in the communication with the bank? How to find out if your bank has frozen your account without informing you?

I am based in Zurich, Switzerland. I can provide you advice and access to my networks and partners in Switzerland. I will help to protect your assets and your interests.

Do not hesitate to call me via Skype: volkov71 or to send me an email: swissbankinginfo@bluewin.ch
I am here to assist you. Pease see my blog http://swissbankinginfo.blogspot.com

I look forward to hearing from you.

Kind regards,
Valeriy Volkov