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GSL rating
Beginning of cooperation
September, 2024
Last contact
November, 2024
Last update
October, 2024
the bank was founded in 1994 in Moscow;
is part of the Finam holding group, which in turn is one of the five largest investment companies in Russia;
the bank opens settlement and savings (deposit) accounts;
the bank opens accounts not only for Russian companies, but also for foreign companies registered in Russia;
documents of a foreign company are provided in legalized / apostilled form in originals with a notarized translation into Russian;
there is no minimum account balance requirement;
account opening requires tax registration in the Russian Federation and a visit of the director to the bank branch; it is also possible to open an account by power of attorney for the account manager;
it is possible to make international payments in foreign currency; available currencies: CNY, THB, VND, BRL, USD, EUR, TRY, INR, TJS, KZT, UZS, AMD, GEL, KGS;
The staff communicates in Russian and speaks English
Bank’s shareholders
FINAM MANAGEMENT LLC (9,98%; RUB 9,7 million)
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Minimum requirements
0
Minimum balance, €
No restrictions
Transactions permitted per month
0
Initial deposit of funds, €
0
Deadline for the initial deposit, month
Minimum balance, €
No minimum account balance requirement
Transactions permitted per month
No restrictions on the number of transactions
Initial deposit of funds, €
No down payment initial deposit
Minimum turnover, €/year
No turnover restrictions
How fast payments are executed
Same day or next day
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Tariffs and services
35
Outcoming transfer, €
0
Incoming transfer, €
N/A
Account maintenance, €/year
N/A
Payment limit for credit cards, €/day
Outcoming transfer, €
When transfer is made by a legal entity - resident of Kazakhstan, Armenia, Kyrgyzstan, Belarus, UAE or Turkey, a fee of 0,3-0,5% of the amount (depending on currency) is charged, when transfer is made by a legal entity - resident of another country - 0,07-0,5% (depending on currency and tariff plan)
Incoming transfer, €
No commission is charged for incoming transfers
Distant access to the account
There is Internet banking
Financial products
The bank provides a full range of financial products and services for individuals, entrepreneurs and legal entities
Credit/debit cards
Bank cards can be issued
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
Opening an account requires a visit by the director to a bank branch. It is also possible to open an account by power of attorney for the account manager
Required
List of corporate documents of a foreign company required to open an account in a Russian bank: - Certificate of Incorporation / Certificate of Incorporation; - Memorandum and Articles of Association; - Certificate of Good Standing; - Extract from the Registrar (Certificate of Incumbency); - Extract from the Registrar (Certificate of Incumbency); - Certificate of the legal entity's tax registration with the tax authority of the Russian Federation (INN Certificate); - Documents confirming the powers of the sole (collegial) executive body of the legal entity; - power of attorney (in case of account opening by power of attorney); the text of the power of attorney must be agreed with the bank; - identity document of the sole executive body (individual) of the legal entity, persons authorized to dispose of funds on the bank account, and other representatives of the legal entity; notarized signature and seal card.
The list is not exhaustive and may vary depending on the country of registration of the foreign company and the selected bank. Banks reserve the right to request any additional documents and information.
Documents of a foreign company shall be provided in legalized / apostilled form in originals with a notarized translation into Russian language
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
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