F TRUST (SWITZERLAND) AG
Access to the appropriate Bank and their best Managers in an increasingly complex regulatory environment
It has become increasingly complex to open bank accounts. Higher thresholds for minimum required deposits; increased KYC and due diligence; reticence to open accounts for certain jurisdictions; blocking of e-banking and telephone services outside the country of the bank's operation - are just a few of the increased barriers for establishing bank accounts that have appeared under ever increasing regulations.
With a broad network of banking partnerships, as well as individual contacts with the best account managers, F Trust can assist you in identifying the right bank to suite the future transactional and trading needs of your personal or company account.
All companies we incorporate for you, come with a bank account, e-banking and credit cards.
We assist companies with already established entities to open new accounts.
We assist private individuals in finding the right bank for portfolio management of mortgages and arrange the "beauty contest" with our suggested account managers at these banks.
Banking Services
Private Account
The right private bank today is one which can combine the former high-performance advisory work and portfolio management with low-margin retail services:
You want a bank that can structure your investments, minimize your taxes, put together your estate plan, direct your charitable giving, open a checking account for your daughter, and move money between your accounts by phone. Its execs will deliver foreign currency to your home before a trip, send mortgage documents and lawyers to your office for a closing, and always cover an overdraft.
Over and above that, you have to get on with the man or woman who will be at the other end of the phone.
This can take time to find. We draw upon our network of banks and direct contacts to private bankers in Switzerland, Liechtenstein, and London to set up a series of meetings we feel meets your needs - saving you time, and getting you a bank that can do what you need it to.
Corporate Account
Opening corporate accounts is increasingly complicated by ever more KYC and due diligence not only on the company wishing to open the account, but its holding and sister companies and its shareholders.
Being able to perform transactions to and from certain jursidcitions, in small as large amounts, seamlessly is paramount to your performance as a company. Having a transaction blocked because you didnt know you had to provide background information, can ruin a deal.
Our experience in assisting any thing from startups to large corporations, activities ranging from trade to financial transactions involving bank swaptions, bank guarantees or other forms of capital guaranteed financing, lets us help you identify which bank is best suited, and which account manager you need to be speaking with.
We carry out the entire account opening process on your behalf.
We open corporate accounts in the following jurisdictions:
- Switzerland
- Liechtenstein
- UK
- Singapore
- Latvia
- Isle of Man
Offshore Account
Offshore banking can present solutions to private individuals living and working abroad, or for offshore companies requiring an account.
It’s an open secret that international banks impose growingly stringent entry requirements to the offshore applicant, desiring to open a bank account with them.
We carry out the administration and KYC required for your account opening offshore, with partner banks that offer best in class transactional services, trading and investment, as well as e-banking and credit cards.
We open accounts in the following offshore jurisdictions:
- Liechtenstein
- Isle of Man
- St Vincent
- Cayman Islands