1. The customer shall provide a copy of both parties' personal passports.
2. Personal business background information (resume) or business card.
3. The above information needs to be prepared when opening a personal account.
Steps:
1. Take the above information and find the agent designated by Swiss bank in China for face-to-face confirmation.
2. After confirmation, you need to cooperate with the agent to fill in the corresponding account opening form. There are mainly customer KYC forms, due diligence questionnaires, etc. 3. After the completion, the agent will express it to Swiss bank.
4. After verification, the bank will inform the customer to transfer USD 2,000 (if a USD account is opened) to the bank's temporary account (this step is stipulated by the Swiss bank), and then the bank will open an account.
5. Next, Swiss bank will express the customer's online banking cipher.
Tip: This process is usually completed within 15 working days.