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?

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GSL rating

Beginning of cooperation

January, 2016

Last contact

April, 2024

Last update

March, 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
Beginning of cooperation
January, 2016
Last contact
April, 2024
Last update
March, 2024
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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.
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    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

    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

    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
    Company registration in Switzerland. Private limited liability company (GmbH). Service offer

    Company incorporation in Switzerland. Subsequent administration of the company. Fees for basic services

    10200 EUR

    Buy

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