How to open a bank account in Incognito Bank 002 (Austria)

GSL reference about the bank What is it?

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GSL rating

rating

Beginning of cooperation

July, 2009

Last contact

December, 2024

Last update

June, 2024
  • the bank opens savings (investment) accounts;
  • to open an account a personal meeting with a potential client is mandatory;
  • minimum balance requirements: from EUR 1 000 000;
  • the bank plans to launch its own platform through which clients with balances of EUR 10 000 000 or more will be able to trade in securities themselves;
  • term of account opening – case by case (check with a consultant);
  • the bank offers services for obtaining a residence permit in Austria.

This bank is a classic example of a low-profile bank. It does not seek to advertise itself and, granting the bank’s wish, we do not mention its name in the bank’s profile. The name of the bank will be disclosed to you at a personal meeting.

GSL rating
rating
Beginning of cooperation
July, 2009
Last contact
December, 2024
Last update
June, 2024
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General information and rating
General information and rating

Not rated
Global rating
Not rated
Countrywide rating
1
Countrywide rating of the head bank
601
Global rating of the head bank
Year of foundation
2007
History
The Bank was founded in 2007
Personnel
There are English-speaking staff
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

    1 000 000
    Minimum balance, €
    3
    Transactions permitted per month
    500 000
    Initial deposit of funds, €
    6
    Deadline for the initial deposit, month
    Minimum balance, €
    The ‘ideal’ client for the bank is an account holder with EUR 1.000.000 assets
    Transactions permitted per month
    Although the bank holds itself out as a savings bank, a limited number of transactions are still permitted. Thus, in the case of the average minimum balance of EUR 500.000, one can make up to 3-5 transactions a month. However, the terms and conditions are always to be discussed individually
    Initial deposit of funds, €
    EUR 500.000 is the minimum amount for the account to be opened and it should be increased to the required sum of the minimum balance within the first year
    Deadline for the initial deposit, month
    The initial deposit is expected within 6 months. If the account stays ‘empty’ for a year, the bank will suggest that the client should close it
    How fast payments are executed
    The value date is 2 days. An urgent transfer is made same-day (if instruction comes in before the cut off time). An ordinary transfer – plus 2 days. There is no extra charge for urgent transfers. The cut off time is 14.00. EUR - 15.30, USD - 16.30, CHF - 14.00

    Tariffs and services
    Tariffs and services

    100
    Outcoming transfer, €
    0
    Incoming transfer, €
    240
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Outcoming transfer, €
    The transfer fee is 0.2% of the amount of the payment, but not less than EUR 50 and not more than EUR 500
    Incoming transfer, €
    There is no charge on incoming transfers
    Account maintenance, €/year
    Maintenance of the account – EUR 200 per annum. Closure of the account – EUR 200
    Distant access to the account
    Internet-banking
    Financial products
    Asset management, individual financial planning, advice on all investment instruments and wealth management, estate planning. Philanthropy and fine art advice. The bank also offers loans for purchase of Austrian real estate (terms and conditions are to be discussed individually)

    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
    Visit to the bank
    To open an account, a personal meeting with a potential client is mandatory
    Required
    Copy of foreign passport. For corporate customers - standard set of documents in accordance with jurisdiction
    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
    Business description
    The requirements to the description of the activity are standard: a story about the current state of the business and its formation, disclosure of the source of origin of funds, biography of the account beneficiary and contact information

    Banks of Austria

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
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