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Opening an account in Switzerland

Swiss banks welcome clients who are foreign residents. Opening an account in a country that is internationally renowned for its banking system can provide a number of benefits to individuals and entities.

Privacy: Swiss banks are renowned for their privacy. They do not disclose information about customers, except where they have legal obligations.

Financial stability: Switzerland is one of the most financially stable countries in the world. Swiss banks are among the most reliable financial institutions in the world.

Portfolio diversification: Opening an account in Switzerland allows investment in various instruments, including Swiss francs, which can be useful for portfolio diversification.

Tax incentives: Switzerland offers some tax incentives that may be attractive to companies.

Convenient services: fast payments SWIFT, Target, SEPA, conversion of most world currencies at a favorable rate, acquiring for online commerce.

However, it may be difficult to open an account in Switzerland, for example, some banks may set high minimum balance requirements on the account to ensure access to their services.

Swiss banks have obligations to comply with international standards and regulations, such as the FATF (Financial Action Task Force) standards, which are aimed at combating money laundering and financing illegal activities.

Therefore, it establishes strict rules for opening and maintaining accounts, as well as requirements for identifying customers and checking for connections with criminal organizations.

Therefore, when opening and maintaining accounts with a Swiss bank, customers may encounter difficulties related to compliance. These challenges may include:

Strict customer identification requirements: Swiss banks require customers to provide documents confirming their identity and place of residence, as well as information about business activities.

Restrictions on transactions: Swiss banks may impose restrictions on certain types of transactions or transactions in order to comply with anti-money-laundering and anti-terrorist financing legislation.

Additional checks: Swiss banks may carry out additional checks related to the source of customers' income, their business activities, as well as some countries and regions that may involve a risk of money laundering.

High documentation requirements: Swiss banks may require customers to provide additional documents and reports that may be difficult to prepare and submit.

To open a personal or corporate account smoothly, without problems and without stress - ask for help in Incomfin.

Due diligence

Investors who plan to invest in business or real estate abroad, it is necessary to thoroughly check the facility to avoid problems and disappointments in the future. History is mirrored - if you plan to attract additional funds into your business, you need to carefully prepare for the audit.

Incomfin specialists will help with these tasks by providing a comprehensive approach to implementation.

Due diligence is necessary in order to exclude the possibility of legal risks. It also identifies potential weaknesses in the company’s business model and identifies other factors that may affect the success of the investment.

For example, if you are going to invest in a foreign company, during the audit you will learn how the company is run, what measures it takes to protect its business interests, what its tax obligations, etc.

How’s the preparation going?

To successfully complete the Due Diligence procedure, you must collect and provide all necessary documents and information about yourself and your business. It is important to understand that this audit is carried out to protect the interests of investors and prevent possible risks. So if the check is waiting for you, get ready to request a lot of documents.

What are the advantages of the procedure?

During due diligence you can learn a lot of interesting things about the company, for example, about its potential competitors, development strategies, etc. This will help to make a more informed decision on whether to invest in the firm.

Какие риски due diligence?

Do not save on the services of lawyers and financial specialists, as insufficient verification can lead to large monetary losses in the future. Contact professionals with many years of experience.

If you are interested in personal consultation, we are waiting for your call on the phone number, which is indicated in the section «Contacts»

Management of private capital for IT companies

Private capital management for IT companies is a set of services aimed at preserving and increasing assets, as well as minimizing unnecessary expenses such as double taxation. Such services are often required when business moves or expands into international markets. Incomfin’s attorneys help clients optimize tax costs, choose the best combination of taxation and find options that are in line with the legislation.

There are many examples of bad choices in advance over the years. This is the story that shows the most common error.

One IT company planned to move to Madrid, considering it the capital with the most developed IT infrastructure. However, our experts recommended that she reconsider her decision and choose Barcelona as a new location.

This is due to the fact that the Spaniards are actively investing in Barcelona, making it a technical hub and luring startups and technologists from around the world. Barcelona already has the offices of such international companies as Amazon, N26, Skyscanner, Kiwi, Bumble, as well as many small startups.

Private capital management also helps companies manage the risks of financial investment. Long-term investments require careful planning, taking into account currency fluctuations, changes in legislation and other factors that may affect returns. To learn more about the services provided by Incomfin, please contact the phones specified in the section «Contacts»

Investment consulting

Investment consulting is one of the most sought after services in the financial services market and one of the most frequently requested services in Incomfin.

What is his job?

It provides investors, large and medium-sized as well as individuals, with professional advice and recommendations from investment experts.

The demand for this service grows from year to year, although, however, it is not surprising. Turbulence in the economy, crises and other life experiences motivate people to think about preserving personal capital.

One of the main objects for investment is real estate, which has always been and remains a high yield capital investment. Land and securities are also popular objects of investment, but the most popular is a promising business object.

Investors are looking for profitable offers that require analysis and miscalculation of payback, as well as legal support.

On the other hand, there are many businesses looking for investors. Whether a business is a start-up or a long-term company, the only thing that matters is that the investment can lead to business development and increase profits.

Attractive is the IT-sphere in the CIS countries, which, despite all the difficulties and uncertainty, continues to attract investors from the USA, OAU, EU and other countries. The post-Soviet countries have qualified personnel and competitive prices for IT services.

However, before you start looking for an investor, you need to be well prepared and put in order all the accounting and legal documentation.

Incomfin helps to avoid potential problems and to convince investors of the seriousness of your company’s intentions. It is also important to have a professional presentation and development plan that will help to demonstrate business potential and attract investors. And here the employees of Incomfin will help, solving the tasks «turnkey».

In today’s increasingly competitive world, proper investment can be a key factor in business success.