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

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

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    Bank's characteristics

    General information and rating

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    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    1 997 43 BBB+
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    Year of foundation 1977
    History Established 1977 as Trinkaus & Burkhardt (International) SA. On June 2, 1999 name changed as above
    Personnel Русскоговорящий
    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.

    Minimum requirements

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    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
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    Tariffs and services

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    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
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    Distant access to the account Система "лично известен", возможно кодирование. Можно управлять счетом по факсу с использованием кодового слова
    Financial products С другими банковскими продуктами банк работает неохотно
    Credit/debit cards VISA

    Account opening procedure

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    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 Sketchy Savings
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    Required Порядок открытия счета и сведения - обычные
    Types of accounts Personal; Corporate; 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
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