GSL / Offshore and International Law / Offshore Banking / BCP (Banque de Commerce et de Placements) SA

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

October, 2022

Last update

October, 2022
  • savings (investment) accounts;
  • an account can be opened without leaving Switzerland, but a meeting with a banker who regularly visits Moscow is required;
  • minimum account balance - 1,000,000 EUR;
  • the term for opening an account - case by case (check with the consultant)
GSL rating
Beginning of cooperation
December, 2001
Last contact
October, 2022
Last update
October, 2022
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General information and rating

Not rated
Global rating
70
Countrywide rating
Countrywide rating of the head bank
Global rating of the head bank
Year of foundation
1963
History
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

    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 50 EUR
    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
    A visit to the bank is not required. However, a meeting with a representative of the Bank before opening an account is mandatory. A bank representative regularly visits Moscow
    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

    Banks of Switzerland

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
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