0
Not now...after US became strict with Swiss banks...she moved her accounts to different banks in Maldives, mauritius, Britain, British Columbia, hawai and carribian islands
Wiki User
∙ 12y ago
Add your answer:
Earn +20 pts
How can you start a Swiss bank account?
how can i start a Swiss bank account
How much black money of sonia gandhi deposit in sewerland's bank?
Whole india
How much does it cost to open a Swiss bank account?
"Opening a swiss bank account can be free, however, there is a fee to withdraw your money from a free account. This fee can be 1 or 2 percent depending on the bank."
How can a foreigner create a Swiss bank account?
It is possible for a foreigner to hold a bank account at a Swiss bank. It may vary from bank to bank but most of the banks need at least an identification of the person with a certificate of authenticity.
Are there any banks more secure than a Swiss bank account?
There are not any banks more secure than a Swiss Bank Account. this is due to the Swiss laws that govern the banking system in that country. They do not give into other countries demands to know about accounts held there.
How can you start a Swiss bank account?
how can i start a Swiss bank account
How much black money of sonia gandhi deposit in sewerland's bank?
Whole india
How much does it cost to open a Swiss bank account?
"Opening a swiss bank account can be free, however, there is a fee to withdraw your money from a free account. This fee can be 1 or 2 percent depending on the bank."
How can a foreigner create a Swiss bank account?
It is possible for a foreigner to hold a bank account at a Swiss bank. It may vary from bank to bank but most of the banks need at least an identification of the person with a certificate of authenticity.
Are there any banks more secure than a Swiss bank account?
There are not any banks more secure than a Swiss Bank Account. this is due to the Swiss laws that govern the banking system in that country. They do not give into other countries demands to know about accounts held there.
Where can someone looking for information on how to open a Swiss Bank account get information online?
Expatica can walk you through the steps of opening a Swiss Bank account. They also give information on the rules and regulations associated with this and future transactions.
Can i know who is ray Williams in your company. in Swiss credit bank. i need to on line open account the amount 582gbp is true?
i want it who is ray Williams in Swiss credit bank ltd
Why get a Swiss bank account?
So the federal government can't freeze your accounts. No taxes either
How can a US citizen get a Swiss bank account?
How can I check and see if my ex had a Swiss Bank Account? Our daughter who was the only minor child would be entitled to that money. Laurejohns2@aol.comYou are able to open a Swiss bank account, without having personally go to Switzerland, it can all be done in correspondence. That of course does not apply on a numbered account, which in that case you will have to visit Switzerland in person to approve the account, try http://open-bank-account.com for more information.Swiss bank accounts generally, by definition, are impenetrable and unfindable.The only way a Swiss bank will even let you see IF someone owns an account (much less let you exact money from it) is if you show up personally to court in Switzerland, hire a Swiss lawyer, and prove that the owner has violated a SWISS law. Even cold-blood tax evasion is not against Swiss law, as the Swiss value the right of privacy over virtually any other right. Trying to get money from an ex would get laughed out of Swiss courts. (This is precisely why so many people get Swiss bank accounts.)If your husband was a serious a##hole, extremely rich, and you really need that money, search Swiss law and look for any possible loophole in the situation, pray, and call a Swiss law firm. But your chances are slim.As for how to get a Swiss bank account, there are two options. A) get a normal bank account the regular way (usually necessitating showing up in person), but this won't get you the sweet features in the movies (numbered account, private identity, etc.). B) One of the two or three elite banks, e.g. Credit Suisse, will give you all the coveted special features only if you can make a starting deposit worth their time (usually about 1,000,000 USD).
How do you hide that you are a terrorist?
The most common way is to open a Swiss bank account and hide your identity in a vault.
Did Linden Forbes Sampson Burnham ever had a foreign bank account?
No Linden Forbes Sampson Burnham never had a foreign or swiss bank account at all. If there are those who doubt this produce evidence of such.
How can one open up a Swiss Bank Account?
To open a private Swiss bank account the following items are needed: proof of identity, routing or wiring number to transfer funds and a security code. There are numerous banks in Switzerland that offer accounts; funds can be deposited or transferred in a matter of minutes.
