Gonet & Cie

[troubled soul]

This is not a business account. I do business with Amazon and similar marketplaces, financial statements are audited and I pay taxes.

So why bank rejecting you???

 

[JohnnyDoe]

So why bank rejecting you???

They won’t tell me.

 

[MiltonStone]

financial statements are audited and I pay taxes.

You pay taxes, really ?

 

[JohnnyDoe]

You pay taxes, really ?

Yes, and quite a lot.

 

[GeneralGogol]

* Has a Swiss passport but gets rejected from all Swiss banks
* Deals with Amazon but Swiss banks won't even touch him even with 5M minimum deposit because "it will be too much work"
* "I’m not opening as a private person" but "This is not a business account"
* Has audited financial statements
* "I'm paying taxes and quite a lot"

Hmm... sounds legit

 

[JohnnyDoe]

* Has a Swiss passport but gets rejected from all Swiss banks
* Deals with Amazon but Swiss banks won't even touch him even with 5M minimum deposit because "it will be too much work"
* "I’m not opening as a private person" but "This is not a business account"
* Has audited financial statements
* "I'm paying taxes and quite a lot"

Hmm... sounds legit

Did you ever hear of trusts?

 

[troubled soul]

Is It easy to open personal account with them?
with $5 million +

 

[JohnnyDoe]

Is It easy to open personal account with them?
with $5 million +

It should be much easier

 

[Marzio]

They won’t tell me.

Maybe you should try a different avatar picture.

 

[Sir Gelato]

It should be much easier

¿Have you tried with luxembourg?
Maybe suits your needs.

 

[JohnnyDoe]

¿Have you tried with luxembourg?
Maybe suits your needs.

Never tried. Any suggestion?

 

[daxbr]

Never tried. Any suggestion?

Banque et Caisse d'Epargne de l'Etat used to send me solications for fund management all the time. Before they changed name to Spuerkeess. Excellent bank that was recommended here few years ago.

 

[sonato]

This is not a business account. I do business with Amazon and similar marketplaces, financial statements are audited and I pay taxes.

what is the best account you have for this business?

 

[JohnnyDoe]

what is the best account you have for this business?

Mercury

 

[GeneralGogol]

Did you ever hear of trusts?

I have, and Swiss banks are very used to dealing with trusts. You're not the first nor the 1000th that wants to open a Swiss account for his trust.

If they're not willing to touch you even for a 5 mill deposit you're probably radioactive risk-wise.

 

[Sir Gelato]

Never tried. Any suggestion?

Yes, for sure, I know a few wealth managers from lux that could be useful, they are fast and good professials.

Banque et Caisse d'Epargne de l'Etat used to send me solications for fund management all the time. Before they changed name to Spuerkeess. Excellent bank that was recommended here few years ago.

They are not good anymore, they increased A LOT their fees , lack of service, they change and make decisions without telling you, etc. I do personally not recomend their service.

 

[wellington]

I have, and Swiss banks are very used to dealing with trusts. You're not the first nor the 1000th that wants to open a Swiss account for his trust.

If they're not willing to touch you even for a 5 mill deposit you're probably radioactive risk-wise.

Interesting thing, beginning to think i'm becoming that lol, two small purchases Ebay, Royal Mint - token purchases, reverted a few times lol

 

[JohnnyDoe]

his trust.

This tells all about what you understand of trusts.

 

[Forester]

Banque et Caisse d'Epargne de l'Etat used to send me solications for fund management all the time. Before they changed name to Spuerkeess. Excellent bank that was recommended here few years ago.

They are not good anymore, they increased A LOT their fees , lack of service, they change and make decisions without telling you, etc. I do personally not recomend their service.

Furthermore, this bank is 100% owned by LU government. Honestly, for me it does not smell well; I would not put any remarkable amount of money into such an institution (yes, perhaps I am too much suspicious re: governments and especially EU governments).

 

[CoffeeCherryTea]

Sidenote: Switzerland seemingly warming up to allowing Swiss Trusts