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

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

    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
    How fast payments are executed Дата валютирования - второй день

    Tariffs and services

    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
    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 Days to open for outcoming transfers References Business description Purpose of the account
    N/A N/A Not necessary Detailed Savings
    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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