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
The following disclaimers are in addition to any other
disclaimers or cautionary statements contained elsewhere on
the S.I.B.A Consulting ("S.I.B.A Consulting") Website. S.I.B.A
S.I.B.A Consulting is an independent financial consulting
company and publisher of financial information. S.I.B.A
Consulting does not provide investment advice or
recommendations, and this website is not intended to provide
advice or recommendations or to constitute an offer to sell or
buy any security, investment, product or service. Accordingly,
S.I.B.A Consulting is not registered or licensed under
applicable securities laws in any jurisdiction to provide
advice regarding, or to trade in, securities.
Disclosure regarding Referral Fees and Other Compensation: The
services offered by S.I.B.A Consulting include referrals and
introductions to banks or other financial institutions, acting
as a liaison between clients and financial institutions, and
various administrative services related to the interaction of
clients and financial institutions. In most cases, S.I.B.A
Consulting will receive a fee or other compensation from these
financial institutions for these referrals, introductions and
services. These fees and other compensation are paid by the
financial institutions and not by clients.
Documents and Information: The documents and information
displayed on or available through this website are provided
for informational purposes only. Although these documents and
information have been compiled or derived from sources that
are believed to be reliable and accurate, they may not be
timely, accurate, complete, sequential, accessible, or
uninterrupted. S.I.B.A Consulting disclaims any intention or
obligation to update or revise any information displayed on or
available through this website, whether as a result of new
information, future events or otherwise. S.I.B.A Consulting
does not assume any duty of disclosure beyond that which is
required by law.
Links to Other Sites: This website may provide links to other
websites or resources operated by other persons (collectively,
"Other Sites"). Activating links will cause the user to leave
the Website and connect with Other Sites. Other Sites are
independent from the S.I.B.A Consulting Website, and may have
Consulting does not sponsor or endorse, or have responsibility
or liability for or control over, any Other Sites or any of
the information, goods, services, businesses, companies or
other content contained, referred to, or available through
Other Sites. Links to Other Sites are provided for convenience
only, and should not be relied upon for any trading, business,
financial or other purpose. Use of Other Sites and dealings
with the owners or operators of Other Sites are at your own
risk. S.I.B.A Consulting is not liable or responsible in any
way for any damages, losses or costs arising from, connected
with, or relating to Other Sites, any of the information,
goods, services, businesses, companies or other content
contained, referred to, or available through Other Sites, any
dealings with the owners or operators of any Other Sites, or
the links to Other Sites.
General: Use of this website is at your own risk. This website
is not intended to be a comprehensive or detailed statement
concerning the matters addressed; advice or recommendations;
or an offer to sell or buy any security, investment, product
or service. Users should seek appropriate, qualified
professional advice and recommendations before acting or
omitting to act based upon any information displayed on or
available though the Website. This w Website is provided on an
"as is" and "as available" basis, and without any
representations, warranties or conditions of any kind, whether
express or implied, and including without limitation implied
representations, warranties or conditions of title,
non-infringement, merchantability, fitness for a particular
purpose, performance, results, availability, timeliness,
accuracy or completeness, all of which are hereby disclaimed
by S.I.B.A Consulting to the fullest extent permitted by law.
The operation of this website may be affected by numerous
factors beyond the control of S.I.B.A Consulting. The
operation of this website may not be continuous or
uninterrupted or secure. Security and privacy risks cannot be
eliminated. S.I.B.A Consulting is not liable or responsible in
any way for any damages, losses or costs arising from,
connected with, or relating to the use of this website or any
of the information displayed on or available through this
website. Links to this website without S.I.B.A Consulting'
express prior written permission are strictly prohibited. The
framing, mirroring, scraping or data-mining of this website or
any of its content in any form and by any method are strictly
prohibited. Copyright © S.I.B.A Consulting Ltd. 2007. All
Disclosure regarding Referral Fees and Other Compensation:
Clients who establish accounts with financial institutions
through referrals or introductions provided by S.I.B.A
Consulting will be required to pay regular fees, charges and
commissions related those accounts to these financial
institutions. Clients who use the services of S.I.B.A
Consulting will not pay any additional fees for using services
provided by S.I.B.A Consulting. In most cases, S.I.B.A
Consulting will receive a fee or other compensation from these
financial institutions for referrals or introductions, and any
related administrative services provided to clients. These
fees and other compensation are paid by the financial
institutions and not by clients and vary between different
Copyright © S.I.B.A Consulting Ltd. 2005-2011
IF YOU DO NOT AGREE TO OUR TERMS, PLEASE DO NOT ACCESS THIS
List of Investment Bank Account
List of USA BANK Account
Swiss Classic Investment Bank Account
Personal Investment Bank Account
Swiss Numbered Account
Corporate Investment Bank Account -
Investment Bank Account: -
Investment Bank Account -
for trading -
Bank Client Confidentiality
Frequently Asked Questions
FAQ About Offshore Bank Accounts
What is bank account?
What is an offshore bank?
What is an offshore bank account?
Who can legally open and hold an offshore account?
Where should an offshore account be established?
Who can benefit by putting their money offshore?
Is it convenient to use offshore banks?
What are some of the general advantages of banking
Do I have to pay income tax on income I've earned
Is there any restrictions regarding citizenship?
How do I open and access an offshore bank account?
In which currencies can I open offshore account?
What is the minimum deposit required to open an offshore
What documents are required for the opening of a bank
How long does it take to open a bank account?
Who will control my bank account?
Is my bank account guaranteed when I pay your fee?
What happens, if a bank declines my account application?
Is offshore banking safe?
Am I guaranteed absolute privacy and confidentiality
from an offshore bank?
Can I view my offshore accounts and investments online?
Can I get cards to access my money with an offshore
What is saving account?
- What is deposit account?
- What is current account?
- What is numbered account?
- What is bank secrecy?
- What is private banking?
The Forex financial dictionary now contains OVER 300 Forex
Copyright © 2003-2016
Swiss Investment Bank Account Consulting