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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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

    Banks of Denmark

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    1 820
    1 614
    10
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