How to open a bank account in ATC Bank

GSL reference about the bank What is it?

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GSL rating

Beginning of cooperation

August, 2024

Last contact

October, 2024

Last update

September, 2024

was acquired by a Montenegrin bank in April 2023;
the bank opens settlement and savings, personal and corporate accounts;
own IBAN is provided;
accounts can be opened in the following currencies: EUR, TRY, BIN, RUB, CNY and RSD;
the bank accepts citizens of the Russian Federation;
the bank does not open corporate accounts for offshore companies;
the bank does not accept transactions in which the other party or its bank originate from an offshore jurisdiction, Russia (except for RUB and RSD currency), Ukraine (except when the subject of the transaction is foodstuffs or when well-known multinational companies are involved in the transaction) or Belarus;
desired corporate account turnover figures – from EUR 1 000 000 per month;
no minimum account balance requirements;
remote account opening is possible;
pre-approval is possible;
account opening period – from 1 month

GSL rating

Beginning of cooperation

August, 2024

Last contact

October, 2024

Last update

September, 2024

Поиск консультанта...

+44 0 207 822 85 93

General information and rating

Not rated

Global rating

Not rated

Countrywide rating

—

Countrywide rating of the head bank

—

Global rating of the head bank

Year of foundation

2023

History

In April 2023, it was bought by a Montenegrin bank

Personnel

Pesonal speaks English

Bank’s shareholders

The bank's main shareholder is an American holding company

Confidentiality

AML legislation is strictly observed

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Minimum requirements

0

Minimum balance, €

No restrictions

Transactions permitted per month

0

Initial deposit of funds, €

0

Deadline for the initial deposit, month

Minimum balance, €

No minimum account balance requirement

Transactions permitted per month

No limits on the number of turnovers for current accounts

Initial deposit of funds, €

No down payment requirements

Minimum turnover, €/year

Desired indicators of corporate account turnover - from EUR 1 000 000 per month

How fast payments are executed

Same day or next day

Tariffs and services

150

Outcoming transfer, €

0

Incoming transfer, €

0

Account maintenance, €/year

N/A

Payment limit for credit cards, €/day

Outcoming transfer, €

Transfer fee is 0.3% (min. RSD 700, max. RSD 30 000)

Incoming transfer, €

The Bank does not set commission for incoming payments

Account maintenance, €/year

Bank's commission fee for account opening - EUR 2 500. The bank does not charge account maintenance fee

Distant access to the account

There is Internet banking in English

Financial products

The Bank provides its customers with the widest range of banking services, fulfilling their orders and providing cooperation and assistance in their business

Account opening procedure

Days to open for incoming transfers

Case by case

Days to open for outcoming transfers

Case by case

References

Not necessary

Purpose of the account

Savings & current

Visit to the bank

Remote account opening is possible

Required

Corporate documents, completed bank forms; company ownership structure; passport; Utility bill not older than 2 months.
The submitted package of documents must be translated into Serbian language. The translation shall be done directly in Serbia by a licensed translator

Types of accounts

Savings; Current

Opening procedure and Due Diligence

It is possible to open an account without visiting the country where the bank is located

Chances to open an account

Predictable

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