GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / Bay Bank

How to open a bank account in Bay Bank

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Relationship was terminated

We ceased to work with the bank in November 2009

Relationship was terminated

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+44 0 207 822 85 93

General information and rating
General information and rating

Not rated
Global rating
Not rated
Countrywide rating
—
Countrywide rating of the head bank
—
Global rating of the head bank
Year of foundation
1995
History
Established August 21, 1995
Personnel
There are about 30 employees in the bank who speak all major European languages including Russian.
Bank’s shareholders
Bay Bancorporation (Green Bay USA) - 100%
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

    —
    Minimum balance, €
    —
    Transactions permitted per month
    N/A
    Initial deposit of funds, €
    N/A
    Deadline for the initial deposit, month
    How fast payments are executed
    Payments are executed on the same day, as a rule. Payment instructions are accepted till 11 p.m. Moscow time

    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
    Distant access to the account
    1) by fax, using code tables 2) Internet

    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
    Current
    Visit to the bank
    Not required
    Required
    A copy of international passport. If a corporate account be opened, it will be required to produce a set of corporate documents.
    Types of accounts
    Current
    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
    Offers
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    Registration of a yacht in Delaware, USA. Service offer

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    Banks of USA

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    TD Bank
    2 500
    N/A
    N/A
    Need a consultation from a specialist?
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