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How to open a bank account in Banca Commerciale Lugano

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GSL reference about the bank

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

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    Bank's characteristics

    General information and rating

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    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    3 320 94 N/R
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    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.

    Minimum requirements

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

    Tariffs and services

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    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    N/A N/A N/A N/A N/A
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    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

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    Days to open for incoming transfers Days to open for outcoming transfers References Business description Purpose of the account
    N/A N/A Not necessary Detailed Savings
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    Visit to the bank Нужен
    Required Ксерокопия паспорта
    Opening procedure and Due Diligence It is possible to open an account without meeting the banker
    Chances to open an account Predictable
     
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