How to open a bank account in Finansbanken A/S

GSL reference about the bank What is it?

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Relationship was terminated

The relationship with this bank was established in 2000, but following the 100% acquisition of the Bank of Copenhagen by a Dutch holding in 2005 the bank became difficult to work with and the relationship soon broke up

Relationship was terminated

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+44 0 207 822 85 93

General information and rating

379

Global rating

3

Countrywide rating

—

Countrywide rating of the head bank

—

Global rating of the head bank

Year of foundation

1979

History

Registered in 1979. Until 2005 it was called Bank of Copenhagen A/S. In 2005 the bank's shares became 100% owned by Finansbanken A/S. In March 2010 merged with Sparekassen Lolland A/S, and on January 26, 2013 merged with Juske Bank A/S

Personnel

Danish-speaking, English-speaking

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

Tariffs and services

N/A

Outcoming transfer, €

N/A

Incoming transfer, €

N/A

Account maintenance, €/year

N/A

Payment limit for credit cards, €/day

Account opening procedure

Days to open for incoming transfers

N/A

Days to open for outcoming transfers

N/A

References

Not necessary

Purpose of the account

Savings

Types of accounts

Savings

Chances to open an account

Predictable

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