Finansbanken A/S

Relationship was terminated

GSL reference about the bank

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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

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    Bank's characteristics

    General information and rating

    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    379 3 A
    Year of foundation 1979
    History Зарегистрирован 1979 году. До 2005 года назывался Bank of Copenhagen A/S. В 2005 году акции банка на 100% стали принадлежать Finansbanken A/S. В марте 2010 года объединился с Sparekassen Lolland A/S, а 26 января 2013 года объединился с Juske Bank A / S
    Personnel Датско-говорящий, англо-говорящий
    Bank’s shareholders Около 236 000 акционеров
    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

    Minimum balance, € Transactions permitted per month Initial deposit of funds, € Deadline for the initial deposit, month Minimum turnover, €/year
    N/A N/A N/A N/A
    How fast payments are executed В банке существует несколько типов платежей, с оперативностью исполнения от 1 до 4-х бизнес дней.

    Tariffs and services

    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
    Distant access to the account Факс с кодовым словом
    Financial products Прием к оплате чеков
    Credit/debit cards VISA

    Account opening procedure

    Days to open for incoming transfers Days to open for outcoming transfers References Business description Purpose of the account
    N/A N/A Not necessary Detailed Savings
    Visit to the bank Не нужен
    Required Копия загранпаспорта
    Types of accounts Personal; Corporate; Savings
    Opening procedure and Due Diligence It is possible to open an account without meeting the banker
    Chances to open an account Predictable
     
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