BSI Bank
| Website | www.bsibank.com |
|---|---|
| Jurisdictions | Switzerland |
| Services | Different kinds of investments, professional structuring of assets. |
| Type of accounts | Corporate, personal |
BSI is an international wealth management bank with many years of operational experience gained directly in the major global financial market. It has been guiding its clients for more than 140 years.
BSI is present internationally: Lugano, Geneva, Zurich, Nassau, Singapore, Hong Kong, Montevideo are just some of the locations in whicj BSI does business.
Required documents:
- full set of corporate documents
- internal passport
- international passport
- utility bill for residential address confirmation
- contracts
- financial report for last year
- confirmation of residential business
- any public information
Note: All documents should be in English. In case of other languages, the documents should be translated and chopped by translation agency.
If the company is more than one year Certificate of Good Standing with Apostile should be provided.
Min deposit on the acc:
250 000 EUR/USD/CHF
Annual deposit rates - 1-5%
Time frame:
7 w.d. since documents and forms are sent to the Bank.
Other information:
Personal visit is required.
The Bank may request any additional information or documents as per its discretion.