What documentation will the Swiss bank want to see? 
 
As mentioned previously, Swiss banks are obliged by law to verify the identity of a new client.  Therefore, the Swiss banks prefer to function in face-to-face manner for initial discussion.  In order to complete the identity verification, the bank will want to inspect official identification documentation such as a passport or identification card with a photograph.  They may also ask to inspect documents that pertain to the origin of your funds, such as the contract to the sale of a house, a statement from a foreign bank, or a receipt from the sale of securities, etc. 

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