Consignation account
Entrust the opening of your consignment account to LegaSwiss for a swift and reliable solution tailored to entrepreneurs, ensuring seamless assistance every step of the way
Fast
At LegaSwiss, we guide our clients through every step of opening a consignment account. With a streamlined process, deep expertise in regulations, and a trusted Swiss-based banking partner, we ensure a smooth and efficient experience from start to finish. We handle the collection and verification of all required documents efficiently.
Effective
By using advanced digital tools, we automate repetitive tasks and focus on accuracy, which increases both speed and reliability. This focus on efficiency and attention to detail ensures that we deliver results quickly while maintaining the highest standards of service quality.
Secure
At LegaSwiss, security is a top priority. We follow strict Swiss banking regulations, including AML and KYC compliance, ensuring safe and verified account openings. Using advanced encryption and cybersecurity, we protect client data at every step. Our partnerships with trusted providing a secure, transparent, and reliable service.
01 Problem
Entrepreneurs face significant challenges when opening a consignment bank account, especially in Switzerland. The process is complicated by strict regulatory requirements, such as compliance with anti-money laundering (AML) and “know your customer” (KYC) laws, leading to lengthy approval times.
02 Approach
At LegaSwiss, our approach simplifies the process of opening a consignment account for entrepreneurs by streamlining the entire experience. We handle the complex regulatory requirements on your behalf, collecting the necessary documents quickly and efficiently. Our team works closely with you to ensure full compliance with Swiss banking laws, reducing delays and complications. We prioritize transparency throughout the process, keeping you informed at every step. This approach saves entrepreneurs time, minimizes hassle, and allows them to focus on growing their business without being bogged down by administrative hurdles.
03 Solution
Once all the required information is gathered, we should be able to open your consignment account within a few days, depending on processing times with our Swiss-based banking partner, which is regulated by the Swiss Financial Market Supervisory Authority (FINMA). Our service comes at a transparent and competitive price. This fast, affordable, and hassle-free solution allows entrepreneurs to access the financial tools they need without unnecessary delays, enabling them to focus on acquiring clients and establishing key business partnerships
Ready to open an consignation account?
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✦ Consignation account
Do you still have some questions?
A consignment account is a temporary bank account used to deposit funds for specific purposes, often required during company formation or legal procedures. Once the required conditions are met, the funds are released or transferred to a regular account.
LegaSwiss offers a fast, efficient, and secure solution for opening consignment accounts. We simplify the complex Swiss banking process, allowing you to open an account within in a few days once all documentation is provided, at competitive pricing.
Once we have all the required documents, we can open your consignment account in just a few days.
The cost is in line with standard rates in Switzerland, but with unmatched speed and efficiency.
We require identification documents, proof of business legitimacy, and any other information needed for compliance with Swiss banking regulations, such as anti-money laundering (AML) and “know your customer” (KYC) protocols.