GSL / Offshore and International Law / Offshore Banking / Deutsche Bank AG

How to open a bank account in Deutsche Bank AG

GSL reference about the bank What is it?

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GSL rating

Beginning of cooperation

March, 2000

Last contact

October, 2022

Last update

September, 2022
  • the bank has stopped opening corporate accounts and currently only opens personal savings accounts;
  • an account can be opened in Moscow by meeting with a bank representative (regularly visits Moscow);
  • the minimum account balance must be from EUR 2.000.000;
  • the term for opening an account - case by case (check with the consultant).
GSL rating
Beginning of cooperation
March, 2000
Last contact
October, 2022
Last update
September, 2022
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General information and rating

Not rated
Global rating
129
Countrywide rating
1
Countrywide rating of the head bank
1
Global rating of the head bank
Year of foundation
1957
History
Founded in 1989. Since December 1995, the Austrian branch of Deutsche Bank AG
Personnel
A branch bank has Russian-speaking officers
Bank’s shareholders
The bank has more than 586.000 stockholders
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

    2 000 000
    Minimum balance, €
    3
    Transactions permitted per month
    1 000 000
    Initial deposit of funds, €
    3
    Deadline for the initial deposit, month
    Minimum balance, €
    The minimum balance of the account is USD 2.000.000
    Transactions permitted per month
    About 3 transactions per month are pernitted
    Initial deposit of funds, €
    USD 1.000.000
    Deadline for the initial deposit, month
    The initial deposit needs to be made within first 3 months of the date of account opening
    How fast payments are executed
    Value date - second day

    Tariffs and services

    125
    Outcoming transfer, €
    0
    Incoming transfer, €
    200
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Outcoming transfer, €
    Transfer - 0.25%, but minimum EUR 10. Urgent transfer - an extra EUR 8
    Incoming transfer, €
    No charges on incoming transfers
    Payment limit for credit cards, €/day
    Credit limit can be very different depending on types of card. Assets placed in the bank are guarantee of solvency
    Funds to be blocked for CC issue, €
    Special insurance coverage blocked on account is not applicable
    Distant access to the account
    Personal banker. "Personally known" system. Internet banking
    Financial products
    The bank being universal offers any financial instrument: guarantees, letters of credit etc. But operating conditions are discussed with every client separately. The rent of individual safety deposit boxes is available
    Credit/debit cards
    VISA, MasterCard, American Express and any others
    Hold mail
    Holding of bank statements at the bank - EUR 25 per quarter. Shipment of statements - EUR 20 per quarter

    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
    Not required
    Required
    Completed bank forms; copy of the client’s passport; standard set of corporate documents
    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
    Requirements for the business description are standard: the account of how the business was established and where it stands now, origin of funds, details of biography and contact details of the beneficial owner of the account

    Banks of Austria

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