Deutsche Bank Luxembourg SA

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GSL reference about the bank

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    Bank's characteristics

    General information and rating

    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    175 1 1 1 A+
    Year of foundation 1970
    History Established 1970 as Deutsche Bank Compagnie Financière Luxembourg. On March 16,1987 name changed as above. On December 30, 1999 Bankers Trust Luxembourg SA merged into the above
    Bank’s shareholders Deutsche Bank AG (Frankfurt am Main Germany) - 100%
    Confidentiality Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.

    Minimum requirements

    Minimum balance, € Transactions permitted per month Initial deposit of funds, € Deadline for the initial deposit, month Minimum turnover, €/year
    N/A N/A N/A N/A

    Tariffs and services

    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    N/A N/A N/A N/A N/A
    Distant access to the account Доступны все современные (Internet) и традиционные (телефон) способы управления счетом.
    Financial products Предлагает полный спектр финансовых продуктов и услуг.
    Credit/debit cards Доступны карты различных платежных систем.

    Account opening procedure

    Days to open for incoming transfers Days to open for outcoming transfers References Business description Purpose of the account
    N/A N/A Not necessary Detailed Savings
    Visit to the bank Встреча с банкиром необходима в Москве либо в Люксембурге.
    Required Стандартный набор корпоративных документов, копия загранпаспорта.
    Types of accounts Personal; Corporate; Savings
    Opening procedure and Due Diligence It is possible to open an account without visiting the country where the bank is located; It is possible to open an account without meeting the banker
    Chances to open an account Predictable
     
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