GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / Banque SYZ SA

How to open a bank account in Banque SYZ 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.

GSL rating

rating

Beginning of cooperation

January, 2016

Last contact

December, 2024

Last update

June, 2024
  • the bank opens savings (investment) accounts;
  • to open an account, a personal meeting with a potential client is mandatory;
  • requirements for the minimum account balance – EUR 1 000 000;
  • the term for opening an account – case by case (check with the consultant)
GSL rating
rating
Beginning of cooperation
January, 2016
Last contact
December, 2024
Last update
June, 2024
Your Consultant
Поиск консультанта...

Поиск консультанта...

+44 0 207 822 85 93

General information and rating
General information and rating

Not rated
Global rating
85
Countrywide rating
—
Countrywide rating of the head bank
—
Global rating of the head bank
Year of foundation
1996
History
The bank was founded in 1996 in Geneva. In February 1999, SYZ Bank & Trust was opened in Nasau. In June 1999, an agency was opened in Lugano, and in 2000 in Locarno. From 2001 to 2014, offices were opened in London, Zurich, Hong Kong and Dubai. In August 2015, the Bank acquired Royal Bank of Canada (Suisse) SA
Personnel
There is a English-speaking staff
Bank’s shareholders
SYZ is a privately held company, the main shareholder of which is Eric Sees, who is also the CEO
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.
Compare banks

    Minimum requirements
    Minimum requirements

    1 000 000
    Minimum balance, €
    3
    Transactions permitted per month
    1 000 000
    Initial deposit of funds, €
    3
    Deadline for the initial deposit, month
    Minimum balance, €
    Minimum balance requirement - EUR 1 000 000
    Transactions permitted per month
    Allowable number of transfers - 2-3 per month
    Initial deposit of funds, €
    Down payment is equal to the minimum balance
    Deadline for the initial deposit, month
    Submitted during the first months of service
    How fast payments are executed
    Value date - next day

    Tariffs and services
    Tariffs and services

    N/A
    Outcoming transfer, €
    N/A
    Incoming transfer, €
    N/A
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Account maintenance, €/year
    Bank commission for account maintenance and transfers is set on an individual basis (depending on the client's plans and the amount of funds)
    Distant access to the account
    Internet Banking
    Financial products
    The bank provides portfolio management services. Long-term comprehensive investment solutions. A wide range of portfolio funds. Investment consulting.

    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
    To open an account, a personal meeting with a potential client is mandatory
    Required
    Completed bank forms; copy of the client's passport; client's resume; 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
    Offers
    Establishing a Swiss Family Foundation. Service offer

    A Swiss family foundation is considered a separate legal entity and has to meet certain requirements. For a family foundation to be established, it is necessary t...

    CHF 19 000

    Buy
    Establishment of a charitable foundation in Switzerland. Service offer

    Charitable foundation in Switzerland is a quite profitable structure in terms of taxation and asset protection; creation of such a structure, however, requires mu...

    from CHF 25

    Buy

    Banks of Switzerland

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    REYL & Cie Ltd
    3 500
    N/A
    N/A
    One Swiss Bank SA
    3 500
    N/A
    27
    Pictet
    3 500
    N/A
    15
    Banque SYZ SA
    3 500
    N/A
    85
    Schroder & Co Bank AG
    3 500
    N/A
    124
    Bank J. Safra Sarasin Ltd
    3 500
    N/A
    22
    VP Bank (Schweiz) AG
    3 500
    N/A
    97
    Bank Vontobel AG
    3 500
    975
    29
    Kaleido Privatbank (former AP Anlage & Privatbank)
    3 500
    N/A
    N/A
    Lombard Odier
    3 500
    N/A
    35
    Edmond de Rothschild (Suisse) SA
    3 500
    818
    50
    PKB Privatbank SA
    3 500
    2 453
    87
    Banque Heritage SA
    3 500
    4 038
    155
    EFG (Zurich) SA
    3 500
    752
    17
    CIM Banque SA
    3 500
    4 637
    112
    BCP (Banque de Commerce et de Placements) SA
    3 500
    N/A
    70
    BNP Paribas (Suisse) SA
    3 500
    456
    10
    Credit Suisse AG
    3 500
    28
    1
    CBH Compagnie Bancaire Helvétique SA
    3 500
    3 296
    89
    Société Générale Private Banking (Suisse) SA
    3 500
    1 304
    51
    UBS AG
    3 500
    19
    2
    Union Bancaire Privée, UBP SA
    3 500
    697
    13
    CA Indosuez (Switzerland) SA (former Credit Agricole (Suisse) SA)
    3 500
    595
    16
    HSBC Private Bank (Suisse) SA
    3 500
    263
    39
    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