Checklist for Corporate Banking Account opening in Credit Suisse Bank or business banking account opening

Requirements for opening a corporate bank account in Credit Suisse Bank

Please provide the following documents for all directors, shareholders, beneficial owners, authorized signatories
Note* “these are basic requirements and may differ for jurisdictions and nationalities.

Company`s Documents:

One set of legalized company documents to open a bank account with Credit Suisse Bank consisting of:

• Certificate of incorporation.

• Memorandum and articles of associations for business bank account in Credit Suisse Bank.

• Document(s) confirming appointment of company`s director(s) and secretary (if any).

• Document confirming the location of the registered office for current bank account with Credit Suisse Bank.

• Certificate of good standing, for the company was incorporate more than 12 months ago).

• Share certificate(s).

• Clear copy of corporate structure, with clear mention of UBOs - Ultimate Beneficial Owner(s).

• Valid license (if applicable).
  

For each director, shareholder, secretary, authorized signatory and UBO - Ultimate beneficial owner:

Please provide the following documents to open a business bank account with Credit Suisse Bank of all authorized signatory(s), shareholder(s), Director(s) and secretary(if applicable):

• Notarized copy of your valid passport is required for opening a current bank account with Credit Suisse Bank. Signatures should be there on passport and should be same as that on the application form with clear photograph.

• Original or certified copy of bank reference letter for opening a commercial bank account with Credit Suisse Bank(dated not more than 3 months). You can simply request Reference Letter from your bank, where you hold your bank account. The reference letter should indicate confirmation of account`s age period, account number, preferably with balances as on date.

• Original or Certified copy of utility bill / bank statement for opening a corporate bank account with Credit Suisse Bank (for verification of residential addresses, dated not more than 3 months). the household utility bill (for e.g. electricity, water, gas, or fixed line telephone but not a mobile phone bill, in most of the jurisdiction), alternatively, you can also provide bank statement, credit card statement or bank reference letter (dated not more than 3 months) as proof of address.

• Power of attorney (if applicable).

• Completely filled and signed Application Form for opening a business bank account with Credit Suisse Bank.

• Personal resume

For each corporate officer (Where the company directors or shareholders are legal entities), please provide:

Please provide a set of legalized company documents for opening a corporate bank account in Credit Suisse Bank consisting of:

• Copy of constitutional documents (Certificate of Incorporation, Articles, etc.) to open a business bank account in Credit Suisse Bank.

• A copy of Corporate Register (which includes Register of Shareholders, Directors and Secretary) to open a current bank account opening in Credit Suisse Bank.

• A Copy of Corporate Structure.

• Certificate of Good Standing to open a commercial bank account opening in Credit Suisse Bank.

*PLEASE NOTE:

• Incase, the documents provided for bank account in Credit Suisse Bank are not in English language, certified translations would be required or vice-a-versa, for few jurisdictions.

• Once the entire documentation is ready please email soft copies to our representative for reviewing, It is very important to provide completely filled form(s) to avoid delays in account opening process.

Checklist for Personal Bank Account opening in Credit Suisse Bank, also know as, saving bank account in Credit Suisse Bank

Requirements for opening a personal bank account in Credit Suisse Bank.

Note* “these are basic requirements for an individual bank account with Credit Suisse Bank and may differ from jurisdictions and for various nationalities.

Please provide the following documents for opening personal bank account in Credit Suisse Bank:

• Notarized copy of your valid passport is required for personal bank account opening in Credit Suisse Bank. Signatures should be there on passport and should be same as that on the application form with clear photograph.

• Original or certified copy of bank reference letter for savings bank account opening in Credit Suisse Bank(dated not more than 3 months). Almost all the banks all over the world issue “Reference Letter”. You can simply request Reference Letter from your bank, where you hold your bank account. The reference letter should indicate confirmation of account`s age with current balances.

• Original or Certified copy of utility bill / bank statement for saving bank account opening in Credit Suisse Bank (for verification of residential addresses, dated not more than 3 months). the household utility bill (for e.g. electricity, water, gas, or fixed line telephone but not a mobile phone bill, in most of the jurisdiction), alternatively, you can also provide bank statement, credit card statement or bank reference letter (dated not more than 3 months) as proof of address.

• Power of attorney (if applicable).

• Completely filled and signed Application Form for individual bank account in Credit Suisse Bank.

• Personal resume

PLEASE NOTE:

• Incase, the documents provided that are not in English language, in that case, certified translations are required.

• Once the entire documentation is ready please email soft copies to our representative for reviewing, It is very important to provide completely filled form(s) to avoid delays in account opening process.

Disclaimer for bank account opening in Credit Suisse Bank

Note* Our Company is totally against Money Laundering, Drug Trade in Credit Suisse Bank, Terrorism and Human Trafficking in Credit Suisse Bank, hence, WE DO NOT SUPPORT SUCH CLIENTS.

* We follow FATF rules very strictly for our banking services in Credit Suisse Bank.

We do not support or provide our bank account opening and banking services for Credit Suisse Bank to below mentioned category(s) of businesses:

• Bank account opening services for Credit Suisse Bank are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do banking with Credit Suisse Bank and use banking services in Credit Suisse Bank.

• Corporate bank accounts opening services for Credit Suisse Bank are not provided for Technical surveillance or bugging equipment or industrial espionage who want to do corporate banking with Credit Suisse Bank and use corporate banking services in Credit Suisse Bank.

• Personal bank accounts opening services for Credit Suisse Bank are not provided for any illegal or criminal activities or individual(s) that are blacklisted under the law who want to do individual banking with Credit Suisse Bank and use personal banking services in Credit Suisse Bank.

• Business bank accounts opening services for Credit Suisse Bank are not provided to Individuals or Companies dealing in Genetic material in or from who want to do business banking with Credit Suisse Bank and use business banking services in Credit Suisse Bank.

• Offshore bank accounts opening services for Credit Suisse Bank are not provided for Individuals or Companies who want to do offshore banking with Credit Suisse Bank dealing in dangerous or hazardous biological, chemical are not provided to individuals or companies who want to do international banking with Credit Suisse Bank dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) and use offshore banking services in Credit Suisse Bank.

• Commercial bank accounts opening services for Credit Suisse Bank are not provided for Individuals or Companies who want to do commercial banking with Credit Suisse Bank dealing in trading, storage or transportation of Human or animal organs, abuse of animals or use of animals for any scientific or product testing and use commercial banking services in Credit Suisse Bank.

• Company bank accounts opening services for Credit Suisse Bank not provided for Adoption agencies, including surrogate parenting procedures or any form of abuse of human rights who want to do their company`s banking with Credit Suisse Bank.

• Corporate banking account services for Credit Suisse Bank are not provided for Religious cults and their charities who want to do corporate banking with Credit Suisse Bank and use corporate banking services in Credit Suisse Bank.

• Business banking account services for Credit Suisse Bank are not provided for Individuals or Companies dealing in Pornography or pornography-based wanting to use business banking services in Credit Suisse Bank and use business banking services in Credit Suisse Bank.

• Offshore banking account services for Credit Suisse Bank are not provided for Individuals or Companies dealing in Pyramid sales wanting to use offshore banking services in Credit Suisse Bank and use international banking services in Credit Suisse Bank.

• Personal banking account services for Credit Suisse Bank are not provided for Individuals or Companies who want to do personal banking with Credit Suisse Bank dealing in drug paraphernalia and use individual banking services in Credit Suisse Bank.

“Important Notice : Million Makers has taken reasonable care in researching and providing information for Credit Suisse Bank, at the same time we do not accept any responsibility(s) for any financial or other loss or damage that may result from its information or services to open account in Credit Suisse Bank. Users of the site are advised to take appropriate professional advice before committing themselves to involvement with banking relations for Credit Suisse Bank, Credit Suisse Bank bank account or any other banking services provided in Credit Suisse Bank.”

Shipping Cost

Shipping of corporate documents for Credit Suisse Bank or shipping of Credit Suisse Bank`s kit to client`s destination shall require an extra cost and shall be automatically added to the invoice at the time of checkout. Shipping cost for an international courier services is set automatically to 110 USD and might higher for certain destinations(to be shared later upon order confirmation and submission of details) and 110 USD will automatically get added to the cart.