Setting up and administering a Swiss AG or a foreign company
Bookkeeping, payroll accounting and auditing
General Requirements for Documents to Be Presented to Found a Company and Open a Bank Account
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- Name of economic/immediate owner (final beneficiary). Only a physical entity can be named as the final beneficiary.
- Original passport or a copy certified by a notary with apostile.
- Most recently paid utility bill (electricity, gas, water, landline telephone, rent) or data about place of residence registration.
- CV with details of education, professional qualifications, work records, family status (specifying name and dates of birth of the spouse and children), as well as information about the origin of funds.
- The reason to open the account and brief description of the supposed activities of the company which is being founded.
- In some cases an individual interview with a bank representative is required.
- Depending on the country and the bank some additional information may be needed.
E-Mail: info(at)interis.ch
Tel.: +41 44 218 51 44