GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / Incognito Bank (Switzerland) 004

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

April, 2024

Last update

March, 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
April, 2024
Last update
March, 2024
Your Consultant
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+44 0 207 822 85 93

General information and rating

761
Global rating
26
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, €
    5
    Transactions permitted per month
    1 000 000
    Initial deposit of funds, €
    3
    Deadline for the initial deposit, month

    Tariffs and services

    10
    Outcoming transfer, €
    0
    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
    Offers
    Company registration in Switzerland. Private limited liability company (GmbH). Service offer

    Company incorporation in Switzerland. Subsequent administration of the company. Fees for basic services

    10200 EUR

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