We are an independent consulting and trade advisory firm for sophisticated corporate clients. We take an interdisciplinary approach and bring together experts in law, compliance, audit, tax, and banking. Our expertise in account opening due diligence is unrivalled in Switzerland.
In the age of compliance, how easy is it really to open a corporate, business or capital deposit account for a start-up company in Switzerland or Europe? Over the last 10 years, bank account opening has cardinally changed – from being a mere formality to becoming a lengthy and knowledge-intensive process. Mistakes committed during the opening procedure of Swiss personal or corporate bank accounts reflect negatively on both the client and the financial institution and can put at risk their further collaboration.