Sunday, December 23, 2007

Open a Swiss bank account

I am constantly spending a lot of time and money on researching for new information and as my value customer, I want to make sure you are always updated with the latest information. If you do not want to miss any of them, please make sure you add the email admin@jimyn.com to your whitelist or trusted recepients on Outlook, Yahoo, Hotmail or any email account you are using.

Do that right now....
Ok. We can view the step by step instructions for you to open a Swiis Bank Account

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Swiss Bank Account #1 - SwissQuote
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Website: http://www.swissquote.ch/

I've go through all of my competitors to know what they are offering and few of them even know about this bank called SwissQuote where you can open an account immediately online!
They will even ship the welcome kit to you with FedEx.

STEP 1: Open your account

Simply visit http://www.swissquote.ch/index/index_open_account_e.html and fill the form.

Only certain countries are listed in the 'countries' field, if your country is not listed there, you will not be able to open an account online. Here is a list of the countries that you will found in the on line form.

Countries: Your Country

If your country is not on the list you have to open your account via phone. You can speak English, German, French or Italian. Their contact information are available here

SwissQuote also have a very responsive support. You can call or email them. Please use the same information from the link above.

STEP 2: Get your welcome kit

The welcome kit will come with your account number! So please make sure all the information is correct when you fill up the online form. Apply only if you are serious in using this account!!!

Swiss Bank Account #2 - BEKB
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Website: http://www.bekb.ch

As I have told you earlier, Swiss Bank #2 (BEKB) is more picky on the customers and they prefer more developed countries in Europe, North America and some in Asia.

That's why I recommend you to stick with SwissQuote because my statistics has showing that all clients are able to open an account with them.

There are 2 steps to apply for BEKB.

STEP 1:

Please go to
https://www.bekb.ch/en/index/angebot/formular_kontoeroeffnung.htm
and fill up your information there.

The form doesn't ask you for country. So I always advice my clients to fill up their country as well in the CITY field. By doing this they can tell you by email if they are accepting clients from your country

You will receive an email directly from the bank within 5 working days stating that they have received your information.

Along with the email, they will give you similar instructions that I am giving you on Step 2 where you have to complete the identification form and send it back to them.

If they do not accept clients from your country, they will let your know as well. That's why I want you to fill up your country in the CITY field.

STEP 2:

Please download the following ZIP file.

SWISS BANK ACCOUNT PACKAGE
(Right Click on the above link and select "Save Target As...")

The ZIP file contains the following files

1. Identification Form
2. Bank Products Description

*Important* Write your EMAIL ADDRESS and PHONE NUMBER on top of your identification form so they can inform you easily after they have received your identification form and passport copy.

The form will ask you for your personal information. This includes your name, permanent address, date of birth and passport information. After you have filled in the form, you will need to bring it to your local banker.

Your local banker will need to look at the information and compare it with your original passport. He will then verify it by putting his signature and his bank’s stamp on it. This completes the 'identification' process which is required by Swiss regulations before the bank is allowed open an account for you.

If for any reason you do no wish to have your identification form verified by your local banker, you can verify it by getting notarization AND apostillization. (Note: Notarization and apostillization on the identification form, not on the passport copy) You must have a Passport to open any Swiss bank account. No passport means no Swiss bank account (there are no exceptions to this rule).

Upon completion of the identification form and verified by a local banker (signed and bank stamped), return it along with your passport copy to
BEKB | BCBE net
Raphael Wewita
P.O. Box
3001 Berne
Switzerland

After you account is opened, you will receive your account number. You will then need to wire a minimum initial deposit of CHF 1,000 to them. Once the money has been received, your account will be fully activated and they will proceed to send you your online banking information. You can now start enjoying your Swiss bank account!

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Swiss Bank Account #3 - PostFinance
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Website: http://www.postfinance.ch

* This Swiss bank account is only available to customers from Italy, Germany, Austria, France or Lichtenstein.

Please go to here to open your account

Now lets check how you can geta Secured Mastercard

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Bonus - Secured MasterCard!
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To get your offshore secured MasterCard credit card. Please visit
http://www.horizoncardtci.com

1. Click on "Apply Now", then print out the application form.

2. You have to request a secured access code by writing an email to service@lochaven.tc and include your FULL NAME.

3. After you have filled up the application form, fax a copy to 649-941-5801 (include you international dialing code such as 00 in front) for pre-approval.

4. Once approved, you can mail the original form and send the wire for your secured deposit.

Do not worry about the statement saying that the application is only for Turks and Caicos residents as it has been confirmed and proven again and again non residents will also get approved. If you do not believe me, just email them. :)

1 comments:

Anonymous said...

There is no Raphael Wewita working at BEKB Net anymore.

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