A trustworthy introducer to a Swiss banking needed

Forester · 2022-06-19T18:02:27+01:00

A long term client / business partner of mine, a small import/export company registered in Central Europe, wants to open a bank account in Switzerland, to keep there their holdings. They have several working bank accounts in various (AFAIK) CE countries; but they decided to keep their reserves in a rock solid jurisdiction, if possible. The business is 100% legit, licensed etc., everything registered, UBO's are directors, too, with EU nationalities. However, they do not develop any business activity in CH, so it will be an offshore account. Of course, it is, for example, pretty possible to apply for an account with CIM Banque online independently but they prefer to have some guidance and help (and, openly, perhaps even another bank). I have some contacts (and interests ;) ) in CH, so I am able to direct them somewhere but I would be happy if I can offer them something independent of me, too; as an another possible choice. Furthermore, I briefly discussed the case with one guy known to me and discovered that “nowadays this is a little bit challenging (but not impossible) task”, due to some specifics of the business (more evt. privately). Any recommendations, offers... ? (Remark: I looked here at the Resources section but surprisingly, I did not find anything that fit ”“ Swiss Company Service Providers look differently... or perhaps I am not good in searching, or just dumb? ;) ) Last edited: Jun 19, 2022

troubled soulQuiet Authority

Joined: Aug 2020
Messages: 3,029

20 Jun 2022#21

JohnnyDoe said:
No please not him rof/% Literally anyone but him.

Why?? Do you know him personally??

JohnnyDoeSchrödinger‘s guy

Joined: Jan 2020
Messages: 10,049

20 Jun 2022#22

azb1 said:
Why?? Do you know him personally??

Yes

troubled soulQuiet Authority

Joined: Aug 2020
Messages: 3,029

20 Jun 2022#23

JohnnyDoe said:
Yes

He is not good as he claims on YouTube. Time waster????

JohnnyDoeSchrödinger‘s guy

Joined: Jan 2020
Messages: 10,049

20 Jun 2022#24

azb1 said:
He is not good as he claims on YouTube. Time waster????

He is a good YouTuber rof/%

troubled soulQuiet Authority

Joined: Aug 2020
Messages: 3,029

20 Jun 2022#25

JohnnyDoe said:
He is a good YouTuber rof/%

Not good service provider/lawyer... Any bad experience with him in past???

JohnnyDoeSchrödinger‘s guy

Joined: Jan 2020
Messages: 10,049

20 Jun 2022#26

azb1 said:
Not good service provider/lawyer... Any bad experience with him in past???

A lawyer is a different thing. Enough said.

SolsOffshoreCorpTalk moderator

Joined: May 2019
Messages: 6,542

20 Jun 2022#27

If you know Swiss culture, you'd know that what that guy is doing is the absolute opposite. He comes across like a clown. Have never heard of anything actually working with him.

JohnnyDoeSchrödinger‘s guy

Joined: Jan 2020
Messages: 10,049

20 Jun 2022#28

Sols said:
If you know Swiss culture, you'd know that what that guy is doing is the absolute opposite. He comes across like a clown. Have never heard of anything actually working with him.

He is a very good choice”¦ for your opponent smi(&%
But he is real good at marketing, he found his niche and how to promote it effectively, and I'm sure plenty of people like his charme 😎

ForesterQuiet AuthorityAuthor

Joined: May 2021
Messages: 2,386

21 Jun 2022#29

Sols said:
Denmark has a very attractive and simple holding company regime and is very reputable. Zero corporate income tax on dividends received or profits from sell of shares from any private company of which it holds at least 10%.

Thanks for the clarification. Fully understandable.

Sols said:
But, I should've mentioned earlier, you can't get money out of the company tax free. Thinking about it, I only see it used by people looking to make an exit at some point and sell their shares rather than pay dividends.

Probably not a good fit in this case.

Well ”“ yes. But I should also mention that the taxing / tax optimization is not the background of this operation, it's just about moving the assets to the more stable and reputable jurisdiction (I understand, I must say).

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