GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / Banca Commerciale Lugano

How to open a bank account in Banca Commerciale Lugano

GSL reference about the bank What is it?

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Relationship was terminated

In February 2010 it was purchased by Hinduja Swiss Holding Ltd and became part of Hinduja Bank (Switzerland) Ltd

Relationship was terminated

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+44 0 207 822 85 93

General information and rating
General information and rating

3 320
Global rating
94
Countrywide rating
—
Countrywide rating of the head bank
—
Global rating of the head bank
Year of foundation
1963
History
Банк основан в 1963 году. В феврале 2010 был куплен Hinduja Swiss Holding Ltd и вошел в Hinduja Bank (Switzerland) Ltd
Personnel
Англо - итальяно говорящий. Прорабатывается вопрос о привлечении в банк русскоговорящего сотрудника.
Bank’s shareholders
Hinduja Swiss Holding Ltd (Switzerland) - 100%
Confidentiality
Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.
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    Minimum requirements
    Minimum requirements

    N/A
    Minimum balance, €
    N/A
    Transactions permitted per month
    N/A
    Initial deposit of funds, €
    N/A
    Deadline for the initial deposit, month
    How fast payments are executed
    Дата валютирования - второй день

    Tariffs and services
    Tariffs and services

    N/A
    Outcoming transfer, €
    N/A
    Incoming transfer, €
    N/A
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Distant access to the account
    Факс + кодовое слово
    Financial products
    Банк специализируется на традиционных финансовых инструментах международной торговли, таких как аккредитивы, гарантии, др, но работает с этими продуктами с суммами превышающими 200.000 - 300.000$.
    Credit/debit cards
    VISA, Страховое покрытие - 10.000SFr, платежный лимит - половина, от страхового покрытия в месяц.

    Account opening procedure
    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
    Visit to the bank
    Нужен
    Required
    Ксерокопия паспорта
    Types of accounts
    Savings
    Chances to open an account
    Predictable
    Offers
    Establishing a Swiss Family Foundation. Service offer

    A Swiss family foundation is considered a separate legal entity and has to meet certain requirements. For a family foundation to be established, it is necessary t...

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    Establishment of a charitable foundation in Switzerland. Service offer

    Charitable foundation in Switzerland is a quite profitable structure in terms of taxation and asset protection; creation of such a structure, however, requires mu...

    from CHF 25

    Buy

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