1) If the nationality of the shareholder or director who opens the account is a high-risk, war-torn area or country, the account opening may be rejected by the Swiss bank;

2) Handling Swiss bank accounts The company's shareholders or directors must attend the account opening site;

3) When opening a Swiss bank account, customers need to pay attention to the bank's operating procedures or acceptance levels. Some banks do not accept back-to-back letters of credit;

< p>4) After the Swiss bank account is successfully opened, the bank account needs to be activated within one month or a transaction record is required, otherwise the bank account may be automatically canceled, and it is recommended that the customer's bank account balance should not be less than 50,000 yuan;

5) If the Swiss bank account is a company account, you need to consider the accounting connection with the agent after opening the bank account, and it is recommended to keep the bank monthly statements and water bills as well as the company's various expense bills for The need for reconciliation.