How to open a bank account in Banca Commerciale Lugano

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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

3 320

Global rating

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

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

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

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

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N/A

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How to open a bank account in Banca Commerciale Lugano

<img src="https://gsl.org/en/wp-content/themes/gsl/i/single_banks/thumb_up_black_24dp.svg" alt="" data-eio="l"> General information and rating

<img src="https://gsl.org/en/wp-content/themes/gsl/i/single_banks/star_black_24dp.svg" alt="" data-eio="l"> Minimum requirements

<img src="https://gsl.org/en/wp-content/themes/gsl/i/single_banks/request_quote_black_24dp.svg" alt="" data-eio="l"> Tariffs and services

<img src="https://gsl.org/en/wp-content/themes/gsl/i/single_banks/savings_black_24dp.svg" alt="" data-eio="l"> Account opening procedure

Banks of Switzerland

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General information and rating

Minimum requirements

Tariffs and services

Account opening procedure