GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / Banque Genevoise de Gestion SA

How to open a bank account in Banque Genevoise de Gestion SA

GSL reference about the bank What is it?

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Bank was closed 2017

Relationship was terminated

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General information and rating
General information and rating

6 117
Global rating
216
Countrywide rating
—
Countrywide rating of the head bank
—
Global rating of the head bank
Year of foundation
1988
History
In 1968 an investment advisory company was founded in Geneva. In 1988 the company’s founder, wishing to broaden the range of services provided, decided to found a private investment bank BGG Banque Genevoise de Gesgion. In June 2010 the bank changed its name to the existing one
Personnel
The bank has Russian-speaking staff
Bank’s shareholders
BGG Holding SA (Switzerland) - 70,89%; Banque Cantonale du Valais, Sion (Switzerland) - 6,29%; Hoirie F. Zimmermann - 12,50%
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
    Minimum requirements

    0
    Minimum balance, €
    0
    Transactions permitted per month
    200 000
    Initial deposit of funds, €
    0
    Deadline for the initial deposit, month
    How fast payments are executed
    48 hours

    Tariffs and services
    Tariffs and services

    50
    Outcoming transfer, €
    0
    Incoming transfer, €
    0
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Distant access to the account
    No internet banking. The account is operated via fax and email (with further confirmation by phone)
    Financial products
    Portfolio management, investment advice, lombard credits, estate planning
    Credit/debit cards
    VISA, MasterCard, Amexo

    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
    No visit to the bank is required, but a meeting is still necessary. The bank’s representative visits Moscow several times a year
    Required
    Completed account opening forms, passport copies, business description and source of funds
    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
    Relatively detailed: in addition to the description of the business, the origin of funds needs to be disclosed
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