Corporate Account at SwissBorg

SwissBorg offers corporate accounts as well as personal accounts. Corporate accounts have a minimum threshold of 100’000 EUR and offer a solution for company wealth management, accessed with a different phone number and device than your personal account.

To apply for a corporate account please complete this form. 

You will also need to send documentation to corporate@swissborg.com: 

• Memos and Articles of Association

• Certificate of Incorporation/Good Standing

• ID and proof of residency for UBO’s holding more than 25% of the firm

• ID and proof of residency for authorized Administrator of the account

• Proof of physical location of the company, if different from registered office

• List of Directors or Authorized persons

• If the administrator of the account is not on the list of directors or an authorized or a UBO, board resolution to grant him/her access

• Shareholders structure

• Bio or CV for Directors or Authorized persons

• AML Manual (If applicable)

• Privacy Policy (If applicable)

• Copy of any associated licenses (If applicable)

• Board resolution to open an account or letter of intent by +50% shareholder(s)

• Proof of wealth of the Company, which can be a bank statement (not older than 90 days), the latest audited financial statements or similar. 

Once your application has been received, your Relationship Manager will provide you dedicated service and support, and will forward you further instructions on how to install your corporate account.