How to open a bank account in Bay Bank

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.

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

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

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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

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

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

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