Knowledgebase

Banking

Opening and running a Swiss bank account, including for non-residents: eligibility, source-of-funds checks, realistic minimums and choosing the right bank.

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Relocation and lump-sum taxation, Swiss foundations and trusts, succession and estate planning for international families moving wealth into Switzerland.

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FINMA authorisation, SRO membership and the FinIA licence categories, with the substance, capital and fit-and-proper tests each approval actually requires.

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Token classification, VASP and AML duties, the Swiss DLT regime and stablecoins, and how Swiss rules compare with the EU's MiCA framework for crypto firms.

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