GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / HSBC Trinkaus & Burkhardt (International) SA

How to open a bank account in HSBC Trinkaus & Burkhardt (International) SA

GSL reference about the bank What is it?

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General information and rating
General information and rating

1 997
Global rating
43
Countrywide rating
—
Countrywide rating of the head bank
—
Global rating of the head bank
Year of foundation
1977
History
Established 1977 as Trinkaus & Burkhardt (International) SA. On June 2, 1999 name changed as above
Personnel
English-speaking staff
Bank’s shareholders
HSBC Trinkaus & Burkhardt Gesellschaft fur Bankbeteiligungen mbH (Düsseldorf Germany) - 99,998%; Gesellschaft für industrielle Beteiligungen GmbH (Zürich Switzerland) - 0,002%
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
    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
    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
    “Personally known” system, coding possible. It is possible to manage the account by fax using a code word
    Financial products
    The bank is reluctant to work with other banking products
    Credit/debit cards
    VISA

    Account opening procedure
    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
    Required
    Account opening procedures and information - usual
    Types of accounts
    Savings
    Opening procedure and Due Diligence
    It is possible to open an account without visiting the country where the bank is located
    Chances to open an account
    Predictable
    Offers
    Company registration in Luxembourg: limited liability company (SARL). Service offer

    Requirements for the corporate structure. Bank account opening. Corporate income tax

    29750 EUR

    Buy

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