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

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

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Bank was closed 2017

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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
    6 117 216 A+
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    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.

    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
    0 0 200 000 0
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    How fast payments are executed 48 hours

    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, €
    50 0 0 N/A N/A
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    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

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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 Savings
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    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 Personal; Corporate; 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
    Business description Relatively detailed: in addition to the description of the business, the origin of funds needs to be disclosed
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