Strictly Private & Confidential: This is the break down of the structure in details here in writing, so you understand what we doing. Then we can see how we make a structure to suit your client to their specific need. Basic applications and account opening: A trading account with Swiss finance corporation (SFC) shall be firstly opened. Personal account is much easier than corporate account in comparison. And it takes less time. Whoever owns the money will be the same person operates and open the account or same apply to the corporate account. Usual compliance shall be taking place. Standard KYC. proof of bank statement and history of fund of how it's gained. And the entity/personal stated in the proof of fund will be the entity/personal name to your newly opened SFC account. Entity/personal could have JV partner or shares in the company. But the bank statement and SFC account must be matching. A third party is not permitted to this process. avi@edatol. com 19176428800
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