GSL / Offshore and International Law / Offshore Banking / Incognito Bank 001 (UK)

How to open a bank account in Incognito Bank 001 (UK)

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July, 2020 December, 2021 April, 2021

GSL reference about the bank

Being professional intermediaries, we are limited in giving public opinion about some financial institutions. Please contact us directly to obtain more detailed feedback.

Primary requirements:
- the bank opens savings and settlement accounts;
- you can open an account for an offshore company;
- recently we started to develop a direction for "Russian-speaking clients";
- ideal for a bank would be a client with assets of GBP 10.000.000, but exceptions are possible, for example, for clients interested in the bank's products;
- a personal meeting with a banker is not required, passports can be certified by a lawyer (even a Russian one);
- the term for opening an account - case by case (check with the consultant)

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    Bank's characteristics

    General information and rating

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    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    Not rated Not rated Not rated Not rated N/R
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    Year of foundation 1900
    History The London branch of the bank was opened at the end of the 19th century as the first European office outside the country of the parent bank
    Personnel There are Russian-speaking employees
    Bank’s shareholders The bank's shares are listed on the stock exchange
    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

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    Minimum balance, € Transactions permitted per month Initial deposit of funds, € Deadline for the initial deposit, month Minimum turnover, €/year
    10 000 000 No restrictions 10 000 000 0 No restrictions
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    Minimum balance, € Ideal for a bank would be a client with assets of GBP 10,000,000, but exceptions are possible, for example, for clients interested in the bank's products
    Transactions permitted per month The number of transfers is not limited
    Initial deposit of funds, € Down payment is equal to the minimum account balance
    Deadline for the initial deposit, month When opening an account
    Minimum turnover, €/year No restrictions
    How fast payments are executed Day to day or next day

    Tariffs and services

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    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
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    Distant access to the account There is Internet banking
    Financial products The investment bank focuses on its traditional strengths in finance, advisory, fixed income and currencies. He provides strategic advice to corporate clients including specialized equity capital markets business
    Credit/debit cards Yes

    Account opening procedure

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    Days to open for incoming transfers Days to open for outcoming transfers References Business description Purpose of the account
    case by case case by case Not necessary Detailed Savings & current
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    Visit to the bank A personal meeting with a banker is not required, passports can be certified by a lawyer (even a Russian one), in addition, there are bank branches in Moscow
    Required From beneficiaries, directors and authorized signatories: certified passport company, certified copy of proof of residential address. By company: business structure diagram, standard set of corporate documents
    Types of accounts Personal; Corporate; Savings; Current
    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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