GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / Bank Handlowy International (Luxembourg) SA

How to open a bank account in Bank Handlowy International (Luxembourg) SA

GSL reference about the bank What is it?

Being professional intermediaries, we are limited in giving public opinion about some financial institutions. Please contact us directly to obtain more detailed feedback.

Relationship was terminated

In 1997, on our trip around Luxembourg, we got acquainted with a bank which, probably due to its ‘Polish origin’, showed rather open-minded attitudes to CIS clients.

But even at that time the major shareholder of the Luxembourg bank, Bank Handlowy w Warszawie SA, was 55%-owned by the US CitiBank, which was actively increasing its participation, and by 1999 the Luxembourg bank had ceased to exist in its initial capacity and under the previous name. The Russian-speaking staff, as it often happens, continued their careers in another financial institution of the Great Duchy, much to the delight of clients and us.
In 1999 ceased to exist

Relationship was terminated

Your Consultant
Поиск консультанта...

Поиск консультанта...

General information and rating
General information and rating

Not rated
Global rating
Not rated
Countrywide rating
Countrywide rating of the head bank
Global rating of the head bank
Year of foundation
1979
History
Головной банк был основан в 1870 году, после войны был нацианализирован, в середине 80 х годов был куплен иностранными инвесторами (приимущественно американскими. Люксембургский банк образован в 1979 году. В 1999 году перестал существовать
Personnel
Русскоговорящий
Bank’s shareholders
Акционерами банка являются крупные государственные банки Польши: Bank Handlowy w Warszawie SA (44%), Narodowy Bank Polski (28%), Bank Polska Kasa Opieki-Grupa Pekao SA (21%), а также польско-германский банк MHB Mitteleuropische Handelsbank AG (5%). Крупнейший акционер - Handlowy Bank - более чем на 55% принадлежит CitiBank, который в свою очередь будет увеличивать свою долю участия в акционерном капитале этого банка
Confidentiality
Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.
Compare banks

    Minimum requirements
    Minimum requirements

    25 000
    Minimum balance, €
    3
    Transactions permitted per month
    0
    Initial deposit of funds, €
    3
    Deadline for the initial deposit, month
    How fast payments are executed
    Дата валютирования - первый день. Операционный день закрывается в 16 часов по Москве.

    Tariffs and services
    Tariffs and services

    30
    Outcoming transfer, €
    0
    Incoming transfer, €
    300
    Account maintenance, €/year
    10 000
    Payment limit for credit cards, €/day
    Distant access to the account
    Для корпоративных счетов - факс + кодовые таблицы; для частных счетов - факс + кодовое слово и/или подтверждение голосом. Система Интеренет наблюдения за счетом введена в 2000 году
    Financial products
    Банк профессионально работает с любыми банковскими продуктами: аккредитивами, гарантиями, чеками и др.
    Credit/debit cards
    Дебетовая карта VISA: платежный лимит - 0.5% от суммы, заблокированной на счете. Минимальная сумма страхового покрытия - 5.000; снятие наличных по карточке под 1-3%,
    Hold mail
    включено

    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
    Не нужен
    Required
    Ксерокопия паспорта, документы на компанию
    Types of accounts
    Savings
    Opening procedure and Due Diligence
    It is possible to open an account without visiting the country where the bank is located; It is possible to open an account without meeting the banker
    Chances to open an account
    Predictable

    Banks of Luxembourg

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    Need a consultation from a specialist?
    Share on social media:

    Add a comment

    By clicking the «Send» button, you agree to the processing of personal data in accordance with the terms of our privacy policy

    RU EN