How to open a bank account in Incognito Bank 001 (UK)
GSL reference about the bank What is it?
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GSL rating
Beginning of cooperation
July, 2020
Last contact
April, 2024
Last update
March, 2024
the bank opens savings and settlement accounts;
you can open an account for an offshore company;
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;
to open an account, a personal meeting with a potential client is mandatory;
the term for opening an account – case by case (check with the consultant)
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 English-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.
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Minimum requirements
10 000 000
Minimum balance, €
No restrictions
Transactions permitted per month
10 000 000
Initial deposit of funds, €
0
Deadline for the initial deposit, month
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
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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
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
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 & current
Visit to the bank
To open an account, a personal meeting with a potential client is mandatory
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
Savings; Current
Opening procedure and Due Diligence
It is possible to open an account without visiting the country where the bank is located
Major advantages of doing business in the UK. Time frame for setting up business in the UK. Company incorporation. Administration of the company. Fees.
The current corporate (Companies Act 2006) and tax (Taxes Management Act 1970) legislation requires a UK company to annually file its tax return and accounts with...
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