Crypto millionaire in Switzerland: dossier, banks, ruling
What is really needed to relocate to Switzerland with significant crypto wealth: source of funds, banks, fiscal qualification, OTC desk.
The fiscal advantage, first
For private individuals, capital gains on crypto held personally are exempt from income tax in Switzerland. That is the data that drives the choice. But the fiscal value only crystallises if the bank opens the account: that is where the real work begins.
Source of funds: the real issue
Pre-2017 wallets, historical peer-to-peer trades, domestic mining, ICO participations: Swiss banks demand integral reconstruction. We work with firms specialised in reverse KYC blockchain to build acceptable dossiers.
Compatible banks
Sygnum, SEBA/Amina, Bitcoin Suisse, some cantonal banks (ZKB), and selected private banks with a crypto offering. Not all accept the same profile: pre-screening is mandatory.
Preventive ruling
For borderline profiles (active trading, systematic staking, DeFi yield) a ruling with the Tax Division avoids ex-post qualification as a "professional trader" (and therefore ordinary taxation).
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