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    Client Information Profile

    All information provided will be treated in the strictest confidence.

Client Information Profile (CIP Form)

Client Information Profile Form

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Section (1): About You

Personal Contact Information

Good to know

All information provided within this CIP form is confidential. This information is requested by law and in compliance with anti- money laundering legislation. Any information that you volunteer in this form will be held in the strictest confidence and will not be disclosed to any third party outside of our identity verification processes. Failure to provide full, correct and true information may lead to refusal of your application.

Information given in this form may also help us to provide you with the correct services and facilities and may assist us in identifying products and services that are tailored to your own specific needs and requirements.

This information will NOT be filed by any third party and will remain confidential at all times.

Fields marked with * are mandatory

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IntaCapital Swiss SA (@Intacapital)

IntaCapital Swiss SA (@Intacapital)

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Coronavirus (COVID-19) Outbreak:

In light of the outbreak of the Coronavirus, we wish to assure all our clients and potential customers that we remain open for business as usual.

Given the travel restrictions being imposed against certain nations and restricted travel to and from Switzerland, we have implemented permissions from our sources and provider groups to conduct meetings over video links and to exchange legal documents via DHL and email. This process will remain in place during the travel restrictions and we would like to assure all existing clients, customers and new applicants that they should not experience any significant delays during this time.

Whilst Switzerland has now entered the removal stage of the lockdown procedure, we are deeply understating that many other countries are not yet at that position to do the same. As a result, we have implemented existing Swiss procedures to undertake our interviews, underwriting and identification procedures online - as many other dynamic Swiss Banks have been using for the last few years.

We are now adopting a remote underwriting mode.
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If you are worried about the circumstances or have any questions, please do not hesitate to telephone us on +41 22 544 1653.

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