Swiss Banking


Subject:
Business & Consumer Law , Finance , Banking , Banks & Credit Unions

Description:
Questions and answers about the Swiss banking system. Topics include whether a Swiss bank account can be opened entirely via the Internet, the difference between "anonymous" and "numbered" accounts, the safety of Swiss banks, and how "secret" Swiss banks are ("rights to privacy can be suspended when a criminal investigation is underway"). Includes links to related issues such as client confidentiality. From the Swiss Bankers Association.

Publisher:
Swiss Bankers Association

Language:
English

Source:
http://www.swissbanking.org/en/home/dossier-bankkunden/dossier-bankkunden-faq-kontoeroeffnung.htm


PID= res:lii-28123