A Bank Waiver is essential in the Swiss banking context where strict banking secrecy laws typically prevent the disclosure of client information. This document becomes necessary when legitimate business, regulatory, or legal requirements necessitate the sharing of banking information with third parties. The waiver must be carefully drafted to comply with Swiss federal laws, including the Banking Act and Data Protection Act, while providing sufficient flexibility for its intended purpose. It typically specifies the scope of information that can be shared, the duration of the authorization, and the specific parties authorized to receive the information. The document is particularly important in international business contexts, corporate structures, and situations requiring regulatory oversight or audit activities.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership of your docs
1. Bank Details and Reference: Header section identifying the bank, account holder(s), and relevant account/client numbers
2. Account Holder Information: Full details of the account holder(s) including name, address, and any identification numbers
3. Purpose of Waiver: Clear statement of the specific purpose for which the banking secrecy waiver is being granted
4. Scope of Waiver: Detailed description of what information may be disclosed and under what circumstances
5. Duration: Period for which the waiver remains valid, including start date and end date if applicable
6. Authorized Recipients: Identification of the specific parties to whom information may be disclosed
7. Legal Declarations: Standard declarations confirming understanding of the waiver's implications and voluntary nature of execution
8. Execution Block: Date and signature sections for all relevant parties
1. Cross-Border Provisions: Additional provisions required when the waiver involves information sharing across jurisdictions
2. Specific Transaction Reference: Details of specific transaction(s) when the waiver is transaction-specific rather than general
3. Revocation Terms: Terms under which the waiver can be revoked, if revocation is permitted
4. Third Party Rights: Provisions regarding the rights of third parties to rely on or enforce the waiver
5. Data Protection Declarations: Additional declarations specific to data protection requirements when extensive personal data is involved
1. Schedule of Accounts: List of specific accounts covered by the waiver if not all accounts are included
2. Authorized Recipients List: Detailed list of authorized recipients including their full contact details and roles
3. Permitted Information Schedule: Specific categories of information that may be disclosed under the waiver
4. Required Forms: Any standard forms or templates that must be used for information requests under the waiver
Find the exact document you need
Online Waiver Form
Swiss law-compliant online waiver form template with electronic consent and data protection provisions for digital execution.
Download
Conflict Of Interest Waiver
A Swiss law-governed document that facilitates the disclosure, acknowledgment, and waiver of conflicts of interest in professional and business relationships.
Download
Waiver Application
A formal Swiss law document requesting exemption from specific legal or regulatory requirements, including detailed justification and supporting evidence.
Download
Immigration Waiver
A legal document under Swiss law where an individual waives specific immigration-related rights or acknowledges immigration conditions and requirements in Switzerland.
Download
Meal Waiver
A Swiss law-compliant agreement establishing alternative meal break arrangements between employer and employee, including compensation and rights protection.
Download
Interview Waiver
A Swiss-law governed document establishing legal parameters and mutual protections for job interviews, aligned with Swiss employment and data protection regulations.
Download
Waiver Of Liability Agreement
A Swiss law-governed agreement where one party waives their right to hold another party legally liable for specified risks and potential damages, subject to Swiss Code of Obligations limitations.
Download
Field Trip Waiver
A Swiss-law compliant waiver document for educational field trips, establishing terms and liability releases between schools and parents/guardians.
Download
Photo Waiver
A Swiss law-governed agreement granting consent and defining terms for the capture and use of photographic images while ensuring compliance with Swiss privacy and data protection requirements.
Download
Contractor Lien Waiver
A Swiss law document where a contractor waives their statutory right to place a construction lien (Bauhandwerkerpfandrecht) on a property, typically used upon payment receipt.
Download
Bank Waiver
A Swiss-law governed document authorizing banks to share confidential account information with specified parties, in compliance with Swiss banking secrecy laws.
Download
Time Waiver
A Swiss law-governed agreement that extends or waives statutory limitation periods for specific claims or obligations, subject to the Swiss Code of Obligations.
Download
Waiver Of Service
A Swiss law-governed document formalizing the voluntary waiver of rights to receive specific services or service of documents.
Download
Rush Waiver
A Swiss law-governed liability waiver for rush activities that establishes risk acknowledgment and voluntary acceptance of responsibility by participants.
Download
Sports Liability Waiver
Swiss-compliant sports liability waiver establishing risk acknowledgment and liability limitations between sports providers and participants under Swiss law.
Download
Social Media Waiver
A Swiss law-governed waiver establishing permissions for social media content usage, incorporating data protection and personality rights provisions.
Download
Escape Room Waiver
A Swiss law-governed liability waiver for escape room activities, addressing safety, liability, and participant responsibilities under Swiss regulations.
Download
Character Waiver
A Swiss law-governed agreement that grants permission for the use and reproduction of a character's likeness and associated intellectual property rights.
Download
Theft Waiver
A Swiss law-governed agreement where one party waives their right to hold another party liable for theft of specified property under defined circumstances.
Download
Spousal Waiver
A Swiss law-governed document where one spouse formally waives certain statutory rights relating to property, inheritance, or pension benefits.
Download
Passport Waiver
A Swiss law-governed document authorizing travel or identification without standard passport documentation, subject to specific conditions and alternative identification requirements.
Download
Health Waiver
A Swiss-law governed health waiver document outlining risk assumption and consent for medical services, compliant with Swiss federal and cantonal healthcare regulations.
Download
Waiver Contract
A Swiss law-governed agreement documenting the voluntary relinquishment of specific legal rights or claims, structured in compliance with the Swiss Code of Obligations.
Download
Credit Waiver
A Swiss law-governed agreement documenting the waiver of specific credit obligations or defaults under an existing credit arrangement.
Download
Bid Waiver
A Swiss law-compliant document justifying the direct award of a public contract without competitive bidding, based on specific legal exceptions under Swiss procurement legislation.
Download
Bond Waiver
A Swiss law-governed document that establishes the waiver of specific rights or conditions under bond documentation, ensuring compliance with Swiss financial and contractual law requirements.
Download
Privacy Waiver
A Swiss law-governed document where an individual voluntarily waives specific privacy rights under FADP/DSG for defined purposes while maintaining core legal protections.
Download
Personal Trainer Liability Waiver
A Swiss law-governed liability waiver for personal training services, addressing risk management and client safety while ensuring legal compliance.
Download
Risk Waiver
A Swiss law-governed agreement that documents a participant's acknowledgment and acceptance of risks associated with specific activities, subject to Swiss liability limitation rules.
Download
Travel Waiver
A Swiss law-governed waiver document for travel activities that establishes liability limitations and risk acknowledgment between service providers and participants.
Download
Parental Waiver
A Swiss law-governed agreement where parents/guardians waive certain rights and acknowledge risks on behalf of their minor children for specific activities.
Download
Media Waiver
A Swiss law-governed agreement granting permission for the use of an individual's image, voice, or likeness in media content, ensuring compliance with Swiss privacy and data protection regulations.
Download
Waiver Agreement
A Swiss law-governed agreement where one party formally relinquishes specific legal rights or claims against another party.
Download
Cancellation Fee Waiver
A Swiss law-governed agreement that formally waives specified cancellation fees between contracting parties.
Download
Application Fee Waiver
A Swiss legal document requesting exemption from administrative or institutional fees based on financial hardship, governed by Swiss federal and cantonal law.
Download
Consent Waiver
A Swiss law-governed document recording the voluntary waiver of specific rights or claims, structured to comply with federal and cantonal requirements.
Download
General Liability Waiver
A Swiss law-governed liability waiver document that releases parties from legal claims while complying with Swiss Code of Obligations requirements.
Download
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)