Can Swiss Bank Accounts be traced?
Channel: Caputo & Partners AG
Date: 2023-09-08

It’s close to impossible to trace a Swiss bank account. Stringent banking secrecy laws protect bank account information. If a Swiss banker discloses the bank account information of his client, he committed a crime. Disclosing bank account information is a crime in Switzerland. He can be punished with 6 months in prison. For increasing the level of privacy, you should avoid doing payments at all, or at least not outside of Switzerland. Too many payments can reveal the existence of your Swiss bank account. If you must do a transfer, do it in Swiss francs and not in Euros and not in Dollars. The Euros will go over Frankfurt in Germany and the Dollar will go over New York, USA. The Swiss franc transaction will not leave traces outside Switzerland. Your privacy will be protected by the strong Swiss banking secrecy laws. Be rich and remain rich. I wish you a beautiful day.