How to open a bank account in Incognito Bank (Switzerland) 004

GSL reference about the bank What is it?

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GSL rating

Beginning of cooperation

July, 1999

Last contact

December, 2024

Last update

June, 2024

savings (investment) accounts;
going to the bank is not required;
minimum account balance – from EUR 1 000 000;
the term for opening an account – case by case (check with the consultant)

GSL rating

Beginning of cooperation

July, 1999

Last contact

December, 2024

Last update

June, 2024

Поиск консультанта...

+44 0 207 822 85 93

General information and rating

761

Global rating

Countrywide rating

—

Countrywide rating of the head bank

—

Global rating of the head bank

Year of foundation

1934

History

The bank was formed in 1934 through the merger of 3 banks. In July 2008, Anker Bank and La Banque Cantonale de Genève merged under the name of the latter

Personnel

Speaks English, German and French

Bank’s shareholders

Banque Cantonale de Geneve - 100%

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

1 000 000

Minimum balance, €

Transactions permitted per month

1 000 000

Initial deposit of funds, €

Deadline for the initial deposit, month

Tariffs and services

Outcoming transfer, €

Incoming transfer, €

200

Account maintenance, €/year

3 000

Payment limit for credit cards, €/day

Outcoming transfer, €

International payments - 12 CHF per transaction (plus third-party charges), through BCGE Netbancing - 5 CHF per transaction (plus third-party charges)

Incoming transfer, €

No fees

Payment limit for credit cards, €/day

Monthly credit limit for private customers: Visa / MasterCard Silver - CHF 10 000; Visa / World MasterCard Gold - CHF 20 000; Visa Platinum - CHF 300 000; MasterCard Prepaid - CHF / EUR / USD 3 000.

Monthly credit limit for corporate customers: MasterCard Corporate Card Silver - CHF 10 000; MasterCard Corporate Card Gold - CHF 300 000; MasterCard Business Card Silver - CHF 10 000; MasterCard Business Card Gold - CHF 50 000

Distant access to the account

Internet-Banking

Credit/debit cards

For private customers. Visa / MasterCard Silver (CHF) annual maintenance fee - CHF 100; Visa / World MasterCard Gold (CHF / EUR / USD) annual maintenance fee - CHF 200, EUR / USD 150; Visa Platinum (CHF / EUR / USD) annual maintenance fee - CHF 500, EUR 350, USD 400; MasterCard Prepaid (CHF / EUR / USD) annual maintenance fee – CHF / EUR / USD 25.

For corporate customers. MasterCard Corporate Card Silver (CHF) annual maintenance fee – CHF 100; MasterCard Corporate Card Gold (CHF / EUR / USD) annual maintenance fee – CHF 170, EUR / USD 150; MasterCard Business Card Silver (CHF) annual maintenance fee – CHF 100; MasterCard Business Card Gold (CHF / EUR / USD) annual maintenance fee – CHF 170, EUR / USD 150. Issue of supplementary card: CHF 25 - CHF 75

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

Completed bank forms; copy of client’s passport; client’s CV; standard set of corporate documents

Types of accounts

Savings

Opening procedure and Due Diligence

It is possible to open an account without meeting the banker

Chances to open an account

Predictable

Business description

Relatively detailed: in addition to the description of the business, the origin of funds needs to be disclosed

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How to open a bank account in Incognito Bank (Switzerland) 004

<img src="https://gsl.org/en/wp-content/themes/gsl/i/single_banks/thumb_up_black_24dp.svg" alt="General information and rating" data-eio="l"> General information and rating

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<img src="https://gsl.org/en/wp-content/themes/gsl/i/single_banks/savings_black_24dp.svg" alt="Account opening procedure" data-eio="l"> Account opening procedure

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General information and rating

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Account opening procedure