GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / Incognito Bank (Switzerland) 006

How to open a bank account in Incognito Bank (Switzerland) 006

GSL reference about the bank What is it?

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GSL rating

rating

Beginning of cooperation

March, 2021

Last contact

December, 2024

Last update

June, 2024
  • the bank opens checking and savings accounts;
  • it is possible to open an account for companies from offshore jurisdictions (conditions can be checked with a consultant);
  • bank commission for opening an account varies from CHF 5 000;
  • requirements for the minimum account balance (Private Banking) – from CHF 200 000 to CHF 500 000;
  • the bank gives preference to clients who are engaged in trade, production;
  • does not accept crypt, but allows the client’s own funds to be transferred to brokers for the purchase of crypt;
  • there is an active Online Banking;
  • before opening an account, the bank conducts a preliminary assessment, announces tariffs and its decision on this client;
  • opening an account and identification is possible remotely (Zoom), but in this case it is necessary to meet with a bank representative in the next 6 months;
  • the term for opening an account – case by case (check with the consultant)
GSL rating
rating
Beginning of cooperation
March, 2021
Last contact
December, 2024
Last update
June, 2024
Your Consultant
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+44 0 207 822 85 93

General information and rating
General information and rating

Not rated
Global rating
Not rated
Countrywide rating
—
Countrywide rating of the head bank
—
Global rating of the head bank
Year of foundation
2018
History
The Bank was granted a license in 2018
Personnel
There are English-speaking staff
Bank’s shareholders
The majority shareholders of the bank are Swiss investors
Confidentiality
Judicial Cooperation Agreement with Russia is signed; 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

    0
    Minimum balance, €
    No restrictions
    Transactions permitted per month
    0
    Initial deposit of funds, €
    0
    Deadline for the initial deposit, month
    Minimum balance, €
    There are no minimum account balance requirements for current accounts. For Private Banking, the minimum balance requirement is from CHF 200 000 to CHF 500 000
    Transactions permitted per month
    The bank gives preference to clients who carry out 15-20 large commercial transactions per month
    Initial deposit of funds, €
    There are no down payment requirements for current accounts. For Private Banking, the initial payment is equal to the minimum account balance
    Minimum turnover, €/year
    No restrictions
    How fast payments are executed
    Day to day or next day

    Tariffs and services
    Tariffs and services

    50
    Outcoming transfer, €
    0
    Incoming transfer, €
    7 430
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Outcoming transfer, €
    Transfer fee is approximately 0,5% -0,1%, depending on the amount (max CHF 2 500)
    Incoming transfer, €
    The bank does not charge a fee for incoming
    Account maintenance, €/year
    Account maintenance fee is approximately CHF 7 000
    Distant access to the account
    Online Banking
    Financial products
    The bank provides a full range of banking services: Wealth management, Wealth planning, financing, Private office services, corporate banking, asset management, mergers and acquisitions, banking operations, EAM's & Family offices, portfolio management, financial consulting, etc.
    Credit/debit cards
    Wank issues credit cards

    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 & current
    Visit to the bank
    No visit to the bank is required: account opening and identification are possible remotely (Zoom)
    Required
    In addition to standard due diligence documents (a copy of a passport, proof of residence address, an apostilled set of corporate documents), the bank asks to provide audited statements for the last 3 years (if the company is NOT new), and if a new one, you can submit statements to other companies of the group or detailed business plan. Also, in the future, the bank asks to confirm payments with invoices and agreements.
    Types of accounts
    Savings; Current
    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
    Business description
    Moderately detailed: along with a description of the business, it is necessary to provide information on the sources of origin of funds
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