GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / DBTC (Discount Bank and Trust Company) SA

How to open a bank account in DBTC (Discount Bank and Trust Company) SA

GSL reference about the bank What is it?

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Relationship was terminated

One of the first ‘jewels’ in our Swiss collection.

We got acquainted with the bank in 1997. The bank’s representative for Eastern Europe was at that time a lady who fluently spoke Russian and knew Russian mentality – this was because she came from Eastern Germany and studied in a Soviet university. These factors among other things contributed to the bank’s more than comfortable policy: focus on POTENTIALLY successful businessmen.

The bank set a relatively low minimum balance of USD 100 000, but was ready to consider even USD 20 000 balances, which was more than reasonable after the 1998 crisis.

However, in 2002 DBTC was acquired by another private bank (UBP) and its policy began to follow traditional Swiss private banking standards

Relationship was terminated

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General information and rating

697
Global rating
21
Countrywide rating
—
Countrywide rating of the head bank
—
Global rating of the head bank
Year of foundation
1952
History
Швейцарское отделение открыто в 1952 году. В 2002 году DBTC был поглощен другим частным банком (UBP)
Personnel
В банке работает два русскоязычных сотрудника
Bank’s shareholders
CBI Holding SA (Geneva 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

    100 000
    Minimum balance, €
    5
    Transactions permitted per month
    N/A
    Initial deposit of funds, €
    1
    Deadline for the initial deposit, month
    Minimum balance, €
    100 000 Швейцарских франков, однако возможно снижение до 20 000
    Transactions permitted per month
    Как обычно, сберегательные банки не любят коммерческие операции, если они не относятся к сфере частных интересов клиента
    Initial deposit of funds, €
    Ожидается взнос в течение одного месяца
    How fast payments are executed
    3 дня

    Tariffs and services

    30
    Outcoming transfer, €
    0
    Incoming transfer, €
    300
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Distant access to the account
    До объединения с банком UBP DBTC не предлагал клиентам он-лайн систем управления
    Financial products
    Инвестиционные продукты от депозитов до хедж-фондов
    Credit/debit cards
    Доступны карты основных платежных систем
    Hold mail
    Включено

    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
    Не требуется, но приветствуется
    Required
    Стандартный комплект документов, ксерокопия паспорта
    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
    Offers
    Company registration in Switzerland. Private limited liability company (GmbH). Service offer

    Company incorporation in Switzerland. Subsequent administration of the company. Fees for basic services

    10200 EUR

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