What questions may the Swiss bank ask me? 
 
Your bank representative will ask the questions needed to fulfill the banks legal obligations with regard to the Due Diligence laws.  This includes asking for proof of your identity while establishing the identity of the beneficial owner of the assets, if you are depositing funds for another entity.  They may also ask about the origin of the funds used to open the account, the nature of your business, your general financial situation, as well as your usual financial transactions.   

For High Net Worth Individuals wishing to deposit or invest $500,000 USD or more, for a telephone consultation appointment with a private banker phone: 0044 151 261 0989, please feel free to ask about any of our services you are unsure about.

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