What should I prepare for a Swiss bank's onboarding?
Last updated: Oct 21, 2026, 17:46 (UTC+08:00)
A clear ownership chart, certified ID and proof of address for each owner and signatory, and documents showing where the capital and your wealth come from, such as tax returns, sale agreements or employment records. Describe the business model, main counterparties and expected volumes. Swiss banks may ask for a video or in-person meeting before they decide.