Questions about filling out the form? Simply call us on

Page 1 of 3

Account Owner - Personal details

Insert the name as it appears on your passport or identity card.
Country Please contact us if you are a citizen of the following countries: Syria, Myanmar, Sudan, Democratic People's Republic of Korea, Iran, Afghanistan, Yemen and Iraq
Insert your primary address.
Insert the country in which you pay tax.
Add your Tax Identification Number. You can copy it from your tax declaration.
The beneficial owner is the person having full economic control over the funds. If you are not this person please indicate the beneficial owners identity.

Contact Details

Insert your most used mobile phone number.
Add your most important e-mail address. We will use it to connect with you. Please be informed that your information is fully confidential and protected by the client-lawyer privilege by virtue of Swiss law.

Banking related Questions

We need:
  1. We need a Passport Copy & a short CV (resume)
Helpful examples with sort of documents we need to submit to the bank:
  • If you own an Operative Company: Name, place, description of the company, founding year, turnover, number of employees, last audited financial statement and proof of ownership.
  • If the origin of assets is an Inheritance: death certificate, inheritance documents, probate documentation, detailed description of how the assets were generated by the testator.
  • If the origin of assets is a Donation: Copy of a donation letter or agreement, detailed description how the donated assets were generated.