Saturday, November 26, 2011

Swiss banks will disclose information about its customers

The Swiss finance ministry said they would provide information about the owners of bank accounts, if the foreign authorities will provide only an account number that you want to check, or other information such as credit card or social security number. So far, for detailed account information on Swiss banks demanded full details of the account number and the name and address of its owner - a claim that was not made in most countries in similar cases, and significantly it difficult for foreign authorities information about the accounts of its citizens, suspected tax evasion. Source: Companion Channel

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