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Switzerland

These 21 Nationalities Are BANNED From Opening Swiss Bank Accounts

Nationalities banned from opening Swiss bank accounts face closed doors in Geneva

Residents of 21 countries and territories are banned from opening Swiss bank accounts, including Americans. The full list, the reasons, and the legal ways forward.

Swiss Bank Account: How to Open One Online as a Foreigner

Swiss bank account opening at a FINMA-licensed Geneva bank

How to open a Swiss bank account as a non-resident: entry-level options from 40 euros, crypto banking with Sygnum, and the private banking tier explained.

Swiss Transparency Register: Wealth Managers Demand Delay After Hack

Swiss transparency register launch under cybersecurity threat at the Federal Palace in Bern

Swiss wealth managers want the Swiss transparency register delayed after the Liechtenstein register hack exposed 31,000 beneficial owners. What it means for your structures.

Swiss Beneficial Ownership Register Ends Anonymity 2026

Swiss beneficial ownership register

The Swiss beneficial ownership register goes live 1 October 2026, forcing 600,000 entities to name their real owners. Here is what changes.

Swiss Transparency Register 2026: Secrecy Crackdown Hits 500K Now

Swiss Transparency Register 2026

Swiss Transparency Register 2026 ends bank secrecy: 500,000 Swiss firms face CHF 500K fines as LETA goes live this autumn. See the impact.

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Liberty Mundo LLC is an advisory firm, not a law firm, bank or licensed tax adviser. Content on this site is general information, not legal, tax or immigration advice; consult a qualified professional in your jurisdiction before acting. Program rules, fees and tax rates change frequently and are verified as of each article's stated update date.