How to open a bank account in Clariden Leu AG

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.

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The bank holds itself out as an Exclusive Swiss Private Bank, an unusual statement even for Switzerland, which is a byword for everything elite and exclusive.

This first shows in the ‘client acceptance threshold’ or the level of minimum balance which opens the door to this bank.

Second, it means even stricter Due Diligence with more stringent requirements for corporate documents and reference letters which are obligatory, again something you do not see everywhere in Switzerland. This is a ‘price’ to pay for the bank’s more than 500-year (!) history. Whether or not it is an adequate price, everyone decides for themselves.

The bank fees are set for each client individually

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General information and rating
General information and rating

25
Global rating
2
Countrywide rating
Countrywide rating of the head bank
Global rating of the head bank
Year of foundation
2007
History
Clariden Leu - швейцарский частный банк с более чем 250-летним опытом работы. Банк Clariden Leu образовался в 2007 году в результате слияния четырех крупнейших прайвет банков Швейцарии входивших в группу Credit Swiss. 2 апреля 2012 года объединился с Credit Suisse AG
Bank’s shareholders
Credit Suisse Group (Zürich Switzerland) - 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

    N/A
    Minimum balance, €
    N/A
    Transactions permitted per month
    N/A
    Initial deposit of funds, €
    N/A
    Deadline for the initial deposit, month
    How fast payments are executed
    Невысокая. Как правило, дата валютирования - 5 рабочий день. Счет работает в режиме уведомления о переводе за 2 дня. Это обусловлено тем, что банк является инвестиционно-депозитарным и средства не лежат на текущих счетах, а вложены в различные инвестиционные программы

    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
    Система "лично известен"
    Financial products
    С другими банковскими продуктами банк работает неохотно. Кредитование под залог депозита невозможно
    Credit/debit cards
    VISA - снятие наличных по карточке под 1-3%, платежный лимит - 0.5% от суммы, заблокированной на счете. Страховое покрытие по любой карточке отсутствует

    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
    Необходимо личное присутствие клиента при открытии счета. Скорее всего? можно ограничиться визитом в Представительство банка, которое, кстати говоря, располагается там, где и надлежит располагаться банку с 500 - летней историей - в Москве на "Золотой Миле"
    Required
    Личное присутствие клиента; учредительные документы на компанию; правоустанавливающие документы на лиц, открывающих счет; поместить в сейф банка акции на предъявителя; заверить там же копии паспорта; банковские или иные серьезные рекомендации.
    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

    Banks of Switzerland

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    Need a consultation from a specialist?
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