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Topic: Swiss bank account

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	7 myths about Swiss bank accounts
		Swiss bankers are among the best finance managers in the world, so it comes as no surprise that they manage over 35% of offshore holdings.
		Swiss banks are extremely cautious regarding politicians who wish to open an account and they systematically refuse to accept any money that is of dubious origin or poorly founded.
		A numbered account is an account that is identified solely by a number, rather than a name, in order to preserve the strictest confidentiality possible during teller transactions or bank transfers.
	swiss-bank-accounts.com /e/banking/7myths.html (0 words)

	7 myths about Swiss bank accounts
		Swiss bank accounts are very expensive to maintain.
		Swiss banks are extremely cautious regarding politicians who wish to open an account and they systematically refuse to accept any money that is of dubious origin or poorly founded.
		A numbered account is an account that is identified solely by a number, rather than a name, in order to preserve the strictest confidentiality possible during teller transactions or bank transfers.
	www.swiss-bank-accounts.com /e/banking/7myths.html (531 words)

	How to open a Swiss bank account
		Swiss bank accounts are not the nefarious depositories often depicted in crime fiction but are available to anyone seeking a safe, private place for monies.
		When opening a personal Swiss bank account it is possible to obtain a numbered account which will be known only to the depositor but the issuing bank will need to know the precise identity of the depositor and the beneficiary of deposited funds.
		Swiss investment accounts may be opened free of charge but are often docked a portfolio management fee, often in the range of 1%.
	pa.essortment.com /howtoopenswis_rkbs.htm (542 words)

	Swiss bank account
		It is possible to login to your online account at the bank, make bill payments, send funds to a local western union for yourself, make wire transfers, issue checks and send all from your computer.
		A. Swiss Banks are obligated by Swiss law to keep any and all information about their clients strictly confidential.
		Internet banking - Swiss bank is one of the pioneers in the banking industry, therefore it offers high quality banking services especially with the advent of internet technology.
	www.swiss-bank-account.net /faq.shtml (394 words)

	Swiss bank account - AskTheBrain.com
		He was told that Swiss regulators had directed banks to monitor movements of accounts related to Marcos and his family.
		The Swiss bank accounts were opened in the name of companies registered in Panama and the British Virgin Islands by a Frenchman of Russian origin who no longer works for Yukos.
		These were pooled accounts held in the names of Swiss, Dutch, or French banks where the names of the individual depositors were not known.
	www.askthebrain.com /account_bank_swiss-.html (262 words)

	Bank account (Site not responding. Last check: )
		Banking licenses are granted by bank regulatory authorities and provide rights to conduct the most fundamental banking services such as accepting deposits and making loans.
		Banks' activities can be characterised as retail banking, dealing direct with individuals and small businesses, and investment banking, relating to activities on the financial markets.
		Bank reserves are typically kept in the form of a deposit with a central bank.
	search.ogarnij.com /bank+account (3822 words)

	Swiss Bank Accounts: open swiss account, swiss banking, swiss banks, numbered accounts, swiss postal accounts, ...
		With hundreds of swiss financial institutions to open up and administer your swiss bank account, knowing what the procedures are in the initial account opening phase is crucial.
		We have taken the mystery out of opening swiss bank accounts, by compiling as much as information about swiss banks, their services and fees, and presenting it to future swiss bank account holders in an easy-to-navigate format, our eBook.
		The way it works, is the new account opener goes to their web site or calls them for a short pre-application form, fills it out, and then the Swiss Bank mails the official Account Application Package to their mailing address.
	www.swissaccountsetup.com /openaccount.htm (620 words)

	Swiss Bank Accounts (Site not responding. Last check: )
		Swiss banks spend a great deal of effort and spare no expense in hiring some of the world's most exceptional research analysts and money managers.
		In fact, a Swiss secrecy law states that anyone who releases information about your account will be subject to a prison term of up to six months and a fine of up to 50,000 Swiss francs.
		However, she was never able to collect any money from her husband's Swiss account, as the Swiss saw no merit in the case.
	www.cyberhaven.com /fortress/bankaccount.html (1251 words)

	A Swiss Bank Account - Facts and Fiction
		To most people having a Swiss Bank Account is something for the super rich, crooks, dishonest government officials or just a good way of "hiding away one's ill-gotten gains." That's nothing but fiction and a common plot used over and over again in a lot of Hollywood's B movies.
		Bank drafts are also acceptable, but avoid using bearer bonds or securities when making your deposit or you're required to file a lot of red-tape at tax time.
		The Swiss consider tax evasion and many other "crimes" under US law as "political offences." Things like divorce, inheritance disputes and bankruptcy cases are examples of "private matters," and as such the secrecy of the account is protected from any legal action to verify the presence of, or attempts to seize any assets.
	www.howtoadvice.com /SwissBanks (0 words)

	How to open of swiss bank account? (Site not responding. Last check: )
		Bank accounts can be opened in by both residents and non-residents from 18 years of age.
		If the Swiss bank you are interested in has a subsidiary, branch or representative office in your country you may consider contacting this office.
		You no longer have to be employed in order to open a bank account, and no minimum deposit is necessary.Next you have to fill a suitable form and present it to a selected bank office (or bank headquarters).
	www.swiss-accounts.org /open.htm (359 words)

	Swiss bank accounts : basics
		Swiss bank accounts offer you the strictest privacy, total safety and they are tax-free.
		With your Swiss bank account you can earn interest in any currency you want, you can receive an international credit card and even bank entirely online.
		Our company works with large Swiss banks and for a small set-up fee, we can open you an account within days.
	www.swiss-bank-accounts.com /e/banking/main.html (238 words)

	The Straight Dope: What is a "Swiss bank account"?
		A Swiss bank account, dollface, is an account in a bank in Switzerland.
		Such accounts are misleadingly named, since all Swiss bank accounts (and, for that matter, all American bank accounts) are numbered; the difference with the ones in question is that they are referred to solely by number, rather than by name and number, in the course of the bank's internal bookkeeping operations.
		The secrecy for which Swiss bankers are renowned extends to all their accounts, not just numbered ones; under Swiss law, the disclosure of any information about an account, including such elementary facts as whether it even exists, is a crime, except as ordered by the Swiss courts.
	www.straightdope.com /classics/a1_331b.html (0 words)

	Arafat's Swiss Bank Account - Middle East Quarterly
		At the end of 1997, when the PA Auditor's Office released its end of the year financial report, $326 million—43 percent of the annual budget—was "missing."[10] Only 57 percent of the budget was accounted for, spent on security forces (35 percent), office of the president (12.5 percent), and public allocation (9.5 percent).
		The bank accounts of Harbi Sarsour, head of the Petroleum Authority, were frozen by the PA pending investigation into the scandal.
		In fact, "senior PA officials had received bribes to issue import licenses to several importers and businessmen working on behalf of Israelis."[39] The permits directed the cement to be used to rebuild homes in the Rafah refugee camp, which had been razed by Israeli troops.
	www.meforum.org /article/645 (4347 words)

	Open a premium Swiss bank account (Site not responding. Last check: )
		If you need this account for long-term saving this is one of the best account you can get and one that you can use during your whole life and then pass on to your children.
		The bank considers that it is simpler to verify a client's background in some countries, and harder and more expensive in some other countries.
		The basic account maintenance fee is 36 Swiss francs a year (equivalent to $30 or EUR 23 or £15).
	www.switzerland.isyours.com /e/banking/accounts/premium-bank-account.html (1882 words)

	Kunin's mother had Swiss bank account (Site not responding. Last check: )
		Ambassador Madeleine Kunin was informed by a Swiss bank that her mother's name was on a list of unclaimed accounts set up by the Swiss bank association.
		Kunin, of Swiss Jewish origin, was born in Zurich in 1933 and her family emigrated to the United States in 1940.
		The embassy spokesman was quoted by the Swiss news agency ATS as saying the fact that the ambassador had been informed of the existence of the sum demonstrated that all the accounts, large or small, were being carefully examined.
	www.english.upenn.edu /~afilreis/Holocaust/kunin.html (242 words)

	Tax Swiss bank accounts financial advice
		For countries with strict banking confidentiality (Switzerland) banks are required to levy a 31% backup withholding tax on US investors who fail to disclose their taxable holdings.
		Swiss banks, as third parties, have no obligation to supply information directly to the tax authorities.
		In the case of tax fraud, the bank is obliged to inform the investigating authorities and, where necessary, may be called to testify.
	www.swissbankaccount.com.ar /tax.htm (706 words)

	Swiss bank
		bank cayman island offshore swiss, bank lloyds offshore swiss with bank manhattan offshore swiss cannot be swiss internet bank account, bank phoneskype swiss, bank forum swiss cannot be agricole bank credit offshore swiss.
		The bank offshore royal swiss is focused on swiss bank online by swiss banks and jewish soul offshore bank accounts swiss bank list, bank in london offshore swiss.
		swiss bank corp - swiss bank account online is focused on swiss bank account application (asset protection plan) account bank lotto scam swiss depends on abu banking dhabi hsbc offshore personal.
	bofa78.tripod.com /swiss-bank.htm (0 words)

	Howstuffworks "Swiss Bank Account Opening Process"
		Your account can be in almost any currency, although most choose the Swiss franc, U.S. dollar, Euro or Sterling, and there is often no minimum balance required to open an account.
		Bank branches have to follow the laws in the countries in which they're located -- not where the corporate bank office is located.
		Annual account maintenance costs are charged based on the number of entries in your account statement and are sometimes in the neighborhood of 0.5 Swiss Francs (i.e., $0.41) per entry.
	money.howstuffworks.com /swiss-bank-account5.htm (1274 words)

	Information about Swiss Bank Account Laws Switzerland Banks
		The banker is specifically obligated under the contractual obligation to protect and guarantee the confidentiality of the client’s Swiss bank account.
		A Swiss bank account is not a haven for the criminal.
		So, Swiss banks are among the most highly regarded banks worldwide due to the safety and privacy that is embedded in the Swiss Constitution, various legal acts and the enforcement of constitutional economic safety principles in the Swiss banking industry.
	www.offshorecorporation.com /swiss-bank-accounts/swissprivacy.aspx (776 words)

	Switzerland HQ : Swiss Bank
		UBS recently merged with Swiss Bank to become the largest bank in Switzerland.
		In July and October 1997, the Swiss Bankers Association (SBA) published lists ofaccounts, which were opened at Swiss banks before 9 May, 1945 and have remained...
		CNN - Study: Swiss bank stashed gold taken from Nazi camp victims...
	switzerlandhq.com /swissbank/index.php (752 words)

	Swiss bank account
		As Swiss bankers we are under obligation to keep any information about you or your numbered account strictly confidential.
		The Swiss bank secrecy is established in Swiss law.
		Bank secrecy will not be lifted for private matters such as inheritance or divorce if you have kept your banking information strictly confidential.
	homepage.hispeed.ch /reneWeber/Swiss%20bank%20account.html (223 words)

	Swiss Account Bank Opening is Easy
		Swiss bank secrecy is regulated by both civil law (including the banking act) and criminal law.
		We are speaking about Swiss taxes only and we advise you to check with your local fiscal laws to see if you would be liable for taxes in your country upon accounts held in Switzerland.
		We are not a bank and can’t be held responsible for any loss or damages whether direct, incidental, indirect, special, or consequential, among others, relating access to this W eb site.
	www.swissaccount.com.ar /faq.htm (1152 words)

	[No title]
		In analyzing Switzerland’s bank secrecy and in determining precisely how secret a Swiss bank account is today, in light of the Swiss Treaty, it is important to first set forth what Swiss banking "secrecy" has traditionally meant.
		So you must assume it will take at least 2-3 weeks to open a bank account and make sure you have access to the money that you will need during this period by making financial arrangements similar to those you might make if you were a tourist.
		Upon opening this account, arrangements should be made with the bank so that only those people with signatory power, have the ability to draw on this account.
	lycos.com /info/bank-account.html (570 words)

	Swiss Bank - Red Hot Chilli UK Banks
		Swiss banks who betrayed their clients to the Nazis, a payment of $21.9 million (£11.6 million) to an elderly Los...
		Swiss banks provide interesting insights into their business patterns in...
		Swiss Banks Settlement) was signed in August 1998 following a class action lawsuit filed in a New York court on...
	www.redhotchilli.co.uk /banks/swiss-bank.htm (273 words)

	Open a Premium Swiss Bank Account in Switzerland
		The set-up fee for this account is 1199.00 Swiss francs (equivalent to $922 or EUR 778 or £521).
		The bank will issue credit cards only when your account balance reaches 100,000 Swiss francs (equivalent to $77,000 or EUR 65,000 or £43,000) and you will need a security of at least one time the monthly credit limit.
		The basic account maintenance fee is 36 Swiss francs a year (equivalent to $28 or EUR 23 or £16).
	www.global-money.com /swiss_acs/premium_swiss_bank_acct.php (1739 words)

	Rhb bank Swiss bank accounts (Site not responding. Last check: )
		Lebanon and Gulf Bank SAL RHB Bank Berhad, Kuala Lumpur, RHBBMYKL, 020911.
		Swiss bank accounts Micheloud amp Cie is not a bank and neither sollicits nor accepts deposits.
		the quotGraubndner Kantonalbankquot Cantonal Bank of Graubnden and the.
	www.mediasport.ru /rhb-bank/swiss-bank-accounts.htm (536 words)

	Experience Swiss Banking - Open your swiss bank account today! Free Internet banking and no minimum balance for your ...
		Swiss annuities are the most trusted and safest regarded asset protection in the world.
		Swiss Account - A bullet proof protection from bank failures, creditors and government seizures.
		We are not a bank and can’t be held responsible for any loss or damages whether direct, incidental, indirect, special, or consequential, among others, relating access to this W eb site.
	www.swissprivacy.com (0 words)

	Swiss Bank Account Secrecy
		Swiss banks owe a duty of confidentiality to their account holders.[9] This obligation is imposed on bankers in three distinct areas of Swiss law.
		A banker may disclose account holder information when: (i) such disclosures are mandated by law; (ii) a public duty to disclose exists; (iii) the bank’s interests necessitate disclosure; or (iv) the account holder, expressly or impliedly, consents.[90] Because of these broad exceptions, the Tournier-based banking "secrecy" in the United States failed to amount to much.
		U.S. citizens’ Swiss bank accounts have the same substantive legal protection against forfeiture that is afforded to their domestic accounts; therefore, Swiss accounts will not be seized absent probable cause.
	www.destiny-worldwide.net /swiss.htm (5427 words)

	[No title]
		Specifically, while overall one’s account information may have slightly more secrecy in Switzerland, once that "secret" is revealed, the U.S. government appears to have the same control over a Swiss account as a domestic account.
		This is the classic numbered Swiss bank account, the one that kings and tycoons have.
		Swiss private banks have 200 years of history in the business, and are the leader in the market.
	www.lycos.com /info/bank-account--swiss-treaty.html (224 words)

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