History
In 1975, creation of Stock and Commodity Services (SCS). In 1981, became SCS Compagnie Financiere SA, which was granted a banking licence in 1990. On January 7, 1991 began operating as a bank and name changed as Banque SCS Alliance SA. In 2009 changed name to CBH Compagnie Bancaire Helvétique SA
Personnel
Speaks French, English, German etc.
Bank’s shareholders
Management and affiliated companies - 78,39%; Investors - 21,61%
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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