We, openswissbankaccount.us acts as an
intermediary between Swiss USA and other offshore financial
institutions and foreign customers. We are not bank and as
such neither accept nor request any deposits or whatsoever.
The materials contained on this Web site are provided for
information purposes only and provide no representations or
warranties, express or implied, particularly concerning the
accuracy or completeness of the information presented. The
information or reference presented on this Web site does not
constitute an offer or recommendation to make (or refrain from
making) an investment or perform (or refrain from making) any
other type of transaction.
Under no circumstances shall
openswissbankaccount.us be held liable for
any loss or damages whether direct, incidental, indirect,
special, or consequential, among others, relating to the
access to its Web site, to the use, consultation, or
exploration of the said site or the links it contains to other
sites, even if it has been advised of the possibility of such
openswissbankaccount.us reserves the right
to refuse any client without reason or explanation, and cannot
be held responsible for such a refusal. This Web site contains
links to other Web sites which are not under the control of
and are not maintained by us and we have not verified any of
the sites linked to this Web site and shall not assume nor
accept responsibility for content of any Web site link or the
products, services or other objects offered by means of those
The information on this Web site is not directed at residents
of jurisdictions, from which (by reason of nationality, place
of residence or any other reason) the dissemination or access
to this site is prohibited. People subject to such
restrictions must not access this site.
TERMS AND CONDITIONS
PLEASE READ THESE TERMS CAREFULLY BEFORE USING THIS SITE.
Your access and use of the Site is subject to the following
Terms and Conditions ("Terms") and all applicable laws. By
using the Site, you accept, without limitation or
qualification, the Terms. If you do not agree with any of the
below Terms, do not use the Site.
openswissbankaccount.us. ("the Company")
will perform the service of opening a bank account (herein
referred as "the Account") for the customer ("the Customer").
The service is limited with the opening of the account and or
providing information refering customer to open account and
all relations thereafter are between the Customer and the
bank. The service is the opening of the account and the
successful providing of extra-services such as credit cards or
internet banking access is not guaranteed and is offered "as
is". The Company does not hold responsibility for not
setting-up these extra-services.
Right of refusal
The Company retains the right to refuse and/or discontinue
service to a customer without offering any reason therefore,
even though the Application forms have been properly
completed, signed by the Customer and presented to the bank.
In no event shall the Company, its directors, officers,
employees or other representatives be liable for special,
indirect, consequential, or punitive damages that might arise
from the impossibility or refusal to open the Account. The
relation between the Customer and the bank is strictly
submitted at all moments of the relation to the regulations of
the bank. The bank is free to open the Account. The bank also
is free to take any decision during the relation, such as
closing or freezing the Account or refusing a transaction. The
Company cannot be responsible for any consequences, financial,
or other, that might arise from any decision or action of the
bank. Moreover, no documents, information or assessment given
by the Company can be taken as a commitment of any kind of the
The Company makes no claims, representations or warranties,
either express or implied, of any kind with respect to the
Account, including warranties of quality, service, safety or
fitness for a particular purpose. The Company expressly
disclaims all warranties, express or implied, of any kind with
respect to fitness of the Account for a particular service or
Customer's needs. The Company does not warrant that it will
provide all the facilities the Customer will want or that the
Customer has the right to open and operate the Account
according to foreign laws. The stated exclusions and
disclaimers are an essential part of this agreement and formed
the basis for determining the set-up fee.
The Customer must accurately describe the economic origin of
the assets if questioned by the concerned bank. The Customer
agrees also to fully disclose the beneficial owner of the
assets if it is a third party. The Client has to give proof of
his/her identity as requested by the company.
The Company will strictly respect the Customer's
confidentiality. No information will be sent to a third party
without the consent of the person concerned, save in the case
of a court order from a relevant Swiss court. The Customer
authorizes the Company to provide evidence and information
about the Customer in the Company's possession when required
by law, court order or regulatory authorities to do so, as
part of any procedure concerning the payment of the fee owed
to the Company.
The Customer fully authorizes the Company to act on behalf of
him as a third party / intermediary to communicate this
information to the bank with which the account will be opened.
Violation of Laws
We do NOT encourage anybody to break any laws. It is the
responsibility of the customer, whose actions and activities
adhere and bind to the laws of their own respective country.
This includes proper filing of taxes. 'Tax evasion' , 'Tax
avoidance' and 'Tax cuts' are three different terms and have
different meanings. Additionally, the information given in
this website is not meant to be a substitute for legal
representation. You must consult with your tax authorities or
a local attorney regarding your suitability for the techniques
stated herein under your local laws that properly constitute
your 'Tax planning'. TAX EVASION IS A SERIOUS CRIME !
Termination of relationship with customer
Once we successfully refer customer to the bank,
our relationship with customer shall terminate hence after.
The customer must direct all future enquiries or assistance
related to their bank account directly to their concerned
WE DO NOT ENCOURAGE ANYONE TO BREAK ANY LAW.
IF YOU DO NOT AGREE TO OUR TERMS, PLEASE DO NOT ACCESS THIS
Copyright © 2003-2016
Swiss Investment Bank Account Consulting