Added: Ilda Basso - Date: 03.02.2022 14:19 - Views: 13094 - Clicks: 4953
Arvind Kejriwal made a statement that opening the bank in the Swiss bank is much easier than opening a bank in the State Bank of India. He also provided the phone to call upon for opening the Swiss bank. This was probably the wrong. However, the team Fraudtoday found interesting facts about opening the bank s in Switzerland.
This is a Swiss company specialized in opening Swiss bank s for international clients. Their website provides answers to some of the most important questions about the Swiss bank s. I am not sure if we require to pay any such amounts to the Direct Sales Agents of any of the banks in India. While the majority of applications for Swiss bank s are accepted, some get rejected. Usually applications are rejected either because the origin of the money is questionable or unclear, or its origin goes against Swiss regulations. The strict money laundering laws have made scrutiny of money origins and subsequent deposits a high priority.
There is a facility to open the swiss bank s online and the application form for the swiss bank opening is provided here. However, I found that there are many Indian banks which facilitate the online opening. The representative will come to the address provided on the online application to collect the relevant forms.
It is not as easy as Kejriwal claims to Open bank account in switzerland online the Swiss bank s from India. They typically require that you physically go to the bank in Switzerland. Whenever the objective of opening the Swiss bank is to maintain the secrecy, the deposit holders never choose a bank that has a branch in India. Prima facie the claims of Arvind Kejriwal about the opening of the Swiss bank are quite exaggerated. There is no doubt that the black money stashed outside India should be brought back, however there is a need to avoid making sensational statements.
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Opening the swiss bank – Truth or Myth