Essentially, Swiss laws have one major requirement for those who wish to open a Swiss bank account: an account holder must be at least 18 years old. Besides that law, there aren't many other regulations, and a person can open a Swiss bank account using just about any type of currency, including United States dollars, euros, Swiss francs and others.
They will face jail-time for having infracted the Swiss banking secrecy rules. ( 9) Why are Swiss bank accounts so popular? Swiss bank accounts are very popular because of Hollywood movies and the 200 years of successful Swiss banking history. During the last WWII, Swiss banks protected the assets of many families escaping from the Nazis. Bangladeshi deposits with Swiss banks fall, but not money Jun 26, 2020 Home — Swiss Bankers Association The Swiss Bankers Association (SBA) is the leading organization of the Swiss financial center. The main objective of the SBA is to maintain and promote an optimal environment at home and abroad for the financial center Switzerland.
Feb 06, 2020
Swiss bank secrecy, and banking privacy the world over, are dead and gone! The banks of Switzerland are bowing down to the United States yet again…Swiss bank secrecy is dead and gone again. The difference this time is that basically all Swiss banks are paying up, not just those with branches in the United States. Swiss Press Ahead With Tighter Capital Rules for Top Banks
Oct 19, 2018
Swiss Inv. Bank – Swiss Inv. Bank