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Primary requirements:
- the bank opens current accounts;
- no visit to the bank is required;
- the minimum balance is 5,000 CHF / EUR / USD;
- the term for opening an account - case by case (check with the consultant);
- before sending documents for consideration of the compliance, to open an account, you must make an initial deposit of 10,000 CHF or the equivalent in another currency - in case of refusal, the amount of the deposit will be returned to the client;
- the bank is currently opening accounts for offshore companies;
- currently the bank does not carry out any operations in US currency
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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
Not rated
Not rated
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N/R
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Year of foundation
2000
History
Founded in 2000 by two Swiss and one German family of investors
Personnel
The staff speak English, German and Russian
Bank’s shareholders
The main management is carried out by TransInvest Holding, Switzerland
Confidentiality
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
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5 000
1
No restrictions
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Transactions permitted per month
No restrictions
Initial deposit of funds, €
The initial deposit of 5 000 USD / EUR / CHF is required. The initial deposit is equal to the minimum balance
Deadline for the initial deposit, month
At the time of account opening
Minimum turnover, €/year
There are no restrictions as to the minimum turnover
How fast payments are executed
Payments are executed same day or next day
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, €
125
100
2 000
N/A
N/A
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Outcoming transfer, €
Fee for outgoing payments is 0.2% (minimum - 125 CHF)
Incoming transfer, €
Transfer fee is 0.2% (no minimum limit)
Account maintenance, €/year
The account opening fee is CHF 2,000. Account maintenance - 2,000 CHF per year (payments are made quarterly). Closing an account - 2,000 CHF
Distant access to the account
On-line banking (active management of account) is available
Financial products
Modern portfolio management, providing professional investment advice, asset structuring and financial planning, strategic estate planning
Credit/debit cards
Visa, Master Card
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
case by case
case by case
Not necessary
Detailed
Current
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Visit to the bank
No visit to the bank is required
Required
Completed bank forms. Client’s passport copy. Standard set of corporate documents
Types of accounts
Personal; Corporate; 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
Business description
Relatively detailed: in addition to the description of the business, the origin of funds needs to be disclosed
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