How to open a bank account in Deutsche Bank Luxembourg SA
GSL reference about the bank What is it?
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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.
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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
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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
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
case by case
Days to open for outcoming transfers
case by case
References
Not necessary
Purpose of the account
Savings
Visit to the bank
Встреча с банкиром необходима в Москве либо в Люксембурге.
Required
Стандартный набор корпоративных документов, копия загранпаспорта.
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; It is possible to open an account without meeting the banker
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