building-circle-checkCapital Payment Account

For your Incorporation or Capital Increase

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Eligibility

If you plan to open a Fiat24 capital payment account in order to establish a business entity or raise additional capital, your entity must fulfil the following cumulative criteria:

  • Legal form as joint-stock companies (AG), limited liability companies (GmbH) or Foundation

  • Controlling person(s) and shareholder(s) not sanctioned or PEParrow-up-right or US Personsarrow-up-right

  • Domicile in Switzerland.

Registration Steps

1

Preliminary questions

You may ask any preliminary questions herearrow-up-right.

2

Pay the Application Fee

The fixed application fee to review your application for a Capital Payment Account is 1'000 CHF.

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The payment instruction is:

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SR Saphirstein AG Bellerivestrasse 245, 8008 Zurich, Switzerland

IBAN CH91 8305 1000 0000 0000 0

Bank SR Saphirstein AG (BIC SAHHCHZ2)

Payment purpose / Memo Capital Payment Application - Your entity name

3

Contact us after paying the application fee

Please contact [email protected]envelope with the following two elements:

  • Email Subject: "Application for Capital Payment Account - your entity name".

  • Attachment: Payment confirmation of the application fee

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We will then contact you with further steps.

4

Receive the Capital Payment Instruction

If your application is successful, your capital payment account will be opened within 3-5 business days and you will receive the Payment Instruction in PDF form by email.

5

Beneficiary Owners pay the capital

Beneficiary owners can now pay the capital (in CHF or EUR) into the account.

6

Receive the Pay-In Certificate

Once all capital is paid in, we will issue a printed Pay-In Certificate to you, which is eligible for Swiss cantonal Commercial Registries to register the company.

7

Transfer the funds out

After the entity is established, you will have 2 options:

  1. Instruct us to wire the capital into your entity's account with another bank.

  2. Open a Business Accountarrow-up-right with Fiat24, and all the paid capital will be transferred to your Business Account.

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