B.S.I Bank (Switzerland)
The following documents have to be enclosed with your application:
A legalized or notarized copy of:
A legalized or notarized copy of:
- Valid Passport (as a non-US resident)
- Photo Identification Drivers License or National ID
- Proof of residence (as water, electric service or similar invoices)
First you have to know the banks website: https://www.bsibank.com/en/
How to open the account:
The bank will contact you in about 1-3 working days at the latest and tell you the exact opening procedure.
After you returned the application forms with all necessary documents back to the bank, your account is set up after further 5-7 working days and you will get the access data by post delivered.
Your new Offshore bank account is from then on fully usable.
Important note:
If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account.
As part of the process you will need to send personal information. It’s very important that you use real information. Don’t try to use questionable data. If you have some problem or a specific question the best is to contact them directly and let them know so they can help you.
How to open the account:
For information about BSI products and services, please contact the BSI Head office in Lugano.
Call center (Monday - Friday 7.30 - 18.00 CET)
+41/(0)58/8093111
or refer to the nearest branch
The bank will contact you in about 1-3 working days at the latest and tell you the exact opening procedure.
After you returned the application forms with all necessary documents back to the bank, your account is set up after further 5-7 working days and you will get the access data by post delivered.
Your new Offshore bank account is from then on fully usable.
Important note:
If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account.
As part of the process you will need to send personal information. It’s very important that you use real information. Don’t try to use questionable data. If you have some problem or a specific question the best is to contact them directly and let them know so they can help you.