Onboarding with financial institutions
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Our team includes former bank employees and lawyers who worked for or with Swiss banks. One member of our team even built a compliance department for one of the major foreign banks in Switzerland. We know what the banks require in terms of compliance and can help you increase your chances of opening Swiss bank accounts and passing the banks’ compliance procedures for trade finance and other purposes. We can also organise sufficient Swiss presence for you, as required by many banks, including a Swiss company, Swiss physical offices, Swiss employees and corporate governance standards satisfactory to Swiss banks.
