About Us

We want to give you the right information and clear any doubts that you might be harbouring about how the Swiss banking industry works. We are dedicated towards making the Swiss bank rules and other related information readily available for our readers for enhanced clarity and convenience. For example, many feel it is easy to get away with one’s criminal activity because of the Swiss bank secrecy policies. This can confuse and mislead people all around the world. We intend to remove such myths through our extensive research. According to the general rule, any activity which is considered to be of the criminal nature by both the foreign government and Switzerland will result in scrutiny. This may also include examination of bank account transactions by Swiss authorities.

The misconception that Swiss bank secrecy can be exploited in order to conceal one’s criminal activity is due to many factors. Before the 1980s, there were numerous financial activities which Switzerland did not consider as criminal, but which were considered to be so in other countries. Today, however, Switzerland’s financial statute is fairly similar to that of most of the OECD nations. It is a myth that only crooks and criminals maintain Swiss bank accounts . Majority of the account holders are honest, hard-working people and not necessarily millionaires, who want to keep their assets and savings in a nation well-known for its stability. Swiss banks are extremely guarded when it comes to politicians looking to open an account and they unhesitatingly refuse to take any money which they feel might be of dubious origin.

Issues such as Divorce and Inheritance present special problems when faced with banking secrecy because these are considered as civil rather than criminal matters. Then there are problems like how to deal with tax issues which is a civil offense in the eyes of the Swiss but is considered as a crime in other nations. Our website has more information on this and lists out links to important sections of the relevant regulation. We work with the aim of providing our readers complete and precise information on types of Swiss bank accounts, their secrecy policies, client-intake policies and much more.