Hi everyone, I'm in the process of starting a business in Switzerland and need help with the Swiss Commercial Register. What are the key steps and requirements for registering a business? Are there any particular challenges or tips you can share from your experience? Any advice would be greatly appreciated. Thanks in advance!
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Despite what you may have heard, it is perfectly legal to have a foreign bank account. It's not about tax evasion or other illegal activities, see https://www.offshorecorptalk.com/ for more details. It is simply about legitimately diversifying your political risk by placing your liquid savings in safe, well-capitalized institutions where they are best treated.
The real estate market is also still not subject to the Anti-Money Laundering Act. This is despite the fact that the Federal Police Office (Fedpol) already in 2013 was clearly targeting this sector for money laundering. Politically exposed persons (PEP) or criminal organizations can still buy a villa in a prestigious location through offshore companies registered in a tax haven – without any serious questions. Neither real estate agents nor notaries carry out money verification checks. Here too, the Financial Action Task Force recommends a corresponding change in the legislation.
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Hello! I've registered a business in the Swiss Commercial Register before, and here’s what you need to know. First, determine your business structure (e.g., sole proprietorship, GmbH, AG). Prepare the necessary documents, such as the articles of association, and ensure you have a Swiss address. Depending on your business type, you might need to meet specific capital requirements. Submit all required documents, including notarized copies and proof of identity, to the cantonal commercial register office. The process can be detailed, so consider consulting with a local legal advisor to ensure everything is in order. Good luck with your new business!