How to open a bank account in BCP (Banque de Commerce et de Placements) SA
GSL reference about the bank What is it?
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GSL rating
Beginning of cooperation
December, 2001
Last contact
April, 2024
Last update
March, 2024
savings (investment) accounts;
to open an account, a personal meeting with a potential client is mandatory;
minimum account balance – EUR 1 000 000;
the term for opening an account – case by case (check with the consultant)
The bank was founded in 1963 by a Swiss investor. There are branches in Geneva and the free zone Dubai DIFC
Personnel
The bank employees speak English, French, German
Bank’s shareholders
69,33% - Borak SA, 30,67 - Yapi Kredi Bankasi (Турция)
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
1 000 000
Minimum balance, €
5
Transactions permitted per month
1 000 000
Initial deposit of funds, €
N/A
Deadline for the initial deposit, month
Minimum balance, €
Minimum account balance requirements - from EUR 1 000 000
Transactions permitted per month
Savings account, transfers are not desirable
Initial deposit of funds, €
The amount of the down payment is equal to the minimum balance
Deadline for the initial deposit, month
After opening an account
How fast payments are executed
Payments are executed on the same day or the next day
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Tariffs and services
50
Outcoming transfer, €
0
Incoming transfer, €
N/A
Account maintenance, €/year
N/A
Payment limit for credit cards, €/day
Outcoming transfer, €
Transfer fee is about EUR 50
Incoming transfer, €
The bank does not take commission for incoming payments
Distant access to the account
There is an On-line banking system
Financial products
BCP divides its activities into two well-established core business areas: merchandise trade finance and Wealth Management
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
To open an account, a personal meeting with a potential client is mandatory
Required
Completed bank forms, documents for the beneficiary, standard set of corporate documents
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
Chances to open an account
Predictable
Business description
Moderately detailed: along with a description of the business, it is necessary to provide information on the sources of origin of funds
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