GSL / Offshore and International Law / Offshore Banking / Credit Suisse (Austria) AG

How to open a bank account in Credit Suisse (Austria) AG

GSL reference about the bank What is it?

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GSL rating

Beginning of cooperation

July, 2005

Last contact

October, 2022

Last update

September, 2022
  • the bank opens savings (deposit) accounts;
  • an account can be opened by meeting with a representative of the Bank in Moscow (without leaving for Austria);
  • minimum balance on the account - from CHF 3.000.000;
  • the term for opening an account - case by case (check with the consultant)
GSL rating
Beginning of cooperation
July, 2005
Last contact
October, 2022
Last update
September, 2022
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General information and rating

Not rated
Global rating
Not rated
Countrywide rating
2
Countrywide rating of the head bank
25
Global rating of the head bank
Year of foundation
1856
History
The bank was founded in 1856. In 1978 he began to cooperate with The First Boston Corporation and in 1988 received a controlling stake in this company. In 1996, Credit Suisse Holding was renamed to Credit Suisse Group. In 2005, it changed its name to Credit Suisse as a result of the merger with Credit Suisse First Boston. In 2010, Credit Suisse (International) Holding AG merged with Credit Suisse AG, and in 2012 with Clariden Leu
Personnel
The bank currently employs about 48,000 employees. There are Russian-speaking employees
Bank’s shareholders
Credit Suisse Group (Zurich) – 100%
Confidentiality
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

    3 000 000
    Minimum balance, €
    No restrictions
    Transactions permitted per month
    3 000 000
    Initial deposit of funds, €
    3
    Deadline for the initial deposit, month
    Minimum balance, €
    The minimum amount required to open an account is CHF 3.000.000 or equivalent in another currency
    Transactions permitted per month
    The number of translations is not limited
    Initial deposit of funds, €
    Down payment amount equals minimum account balance
    Deadline for the initial deposit, month
    Usually made within the first three months of account opening
    How fast payments are executed
    Payments are made day by day

    Tariffs and services

    20
    Outcoming transfer, €
    0
    Incoming transfer, €
    0
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Outcoming transfer, €
    Transfer fee is not high (20-37 CHF), however, the bank focuses on the clients' traditional investment transactions, where the fees may be highly variable
    Incoming transfer, €
    With up to 5.000 transactions per year - incoming payments are free. With more than 5.000 payments per year - payment for crediting funds to an account by agreement
    Account maintenance, €/year
    Account maintenance fee for up to CHF 15.000 assets is 6 CHF, for more than 15.000 - account maintenance fee is not charged
    Distant access to the account
    All up-to-date (Internet) and traditional (phone) means to access the account are available.
    Financial products
    The Bank offers full range of financial services and products
    Credit/debit cards
    Cards of different payment systems are available
    Hold mail
    Provision of bank statements on a monthly basis - free of charge, on other terms - by agreement

    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
    There is a Bank's representative in Moscow, so you do not have to visit the Bank
    Required
    Standard set of corporate documents, a copy of international passport
    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
    There are standard requirements to a business description: you should tell about the establishment of your business and its current standing, disclose the source of funds, provide the Beneficiary's CV and contact information.

    Banks of Austria

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
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