Foreign Bank Accounts

Bank Tax Residency: Preparing Your CRS Self-Certification

7 October 2026 · Gustavo Scriffignano

Bank tax residency and CRS self-certification: prepare accurate records, understand bank requests and coordinate cross-border advice with Bertaggia.

Bank Account or Payment Account? A Guide for International Companies

1 October 2026 · Gustavo Scriffignano

Bank account or payment account? Compare safeguards, deposit protection, costs and practical requirements for international companies with Studio Bertaggia.

Beneficial Ownership for a Foreign Bank Account: Preparing Your Company File

29 September 2026 · Gustavo Scriffignano

Beneficial ownership for foreign company banking: prepare ownership records, control evidence and a clear application file with Studio Bertaggia.

Source of Funds for a Foreign Bank Account: A Practical Guide

23 September 2026 · Gustavo Scriffignano

Source of funds for a foreign bank account: prepare evidence, explain ownership and transactions, and understand how Studio Bertaggia can assist.

Open a Discreet Bank Account in Switzerland: A Guide for International Investors

19 September 2026 · Gustavo Scriffignano

A Swiss bank account can serve a legitimate international investment strategy: currency diversification, securities custody and an additional banking relationship outside the investor’s home market. Discretion matters, but it must sit alongside accurate ownership information, lawful funds and tax compliance. For an entrepreneur, family or internationally active company, the important question is whether the proposed […]

Panama Bank Accounts in 2026: Non-Residents and Companies

18 September 2026 · Gustavo Scriffignano

Panama bank accounts in 2026: non-resident eligibility, company documents, KYC, transfer fees and tax reporting. Guidance from Studio Bertaggia.