How to open a bank account in Incognito Bank (Switzerland) 005

GSL reference about the bank What is it?

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GSL rating

rating

Beginning of cooperation

October, 2007

Last contact

October, 2024

Last update

June, 2024
  • the bank opens savings (investment) accounts;
  • to open an account, a personal meeting with a potential client is mandatory;
  • requirements for the minimum account balance – USD 1 000 000;
  • the term for opening an account – case by case (check with the consultant)
GSL rating
rating
Beginning of cooperation
October, 2007
Last contact
October, 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
Countrywide rating of the head bank
Global rating of the head bank
Year of foundation
1890
History
The bank was founded in Zurich
Personnel
The staff speak English, German, French
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

    1 000 000
    Minimum balance, €
    5
    Transactions permitted per month
    1 000 000
    Initial deposit of funds, €
    3
    Deadline for the initial deposit, month
    Minimum balance, €
    The minimum average monthly balance is USD 1 000 000
    Transactions permitted per month
    The allowed number of transfers is from 2 to 5 per month
    Initial deposit of funds, €
    The initial deposit is USD 1 000 000
    How fast payments are executed
    The value date is the next day

    Tariffs and services
    Tariffs and services

    50
    Outcoming transfer, €
    0
    Incoming transfer, €
    2 000
    Account maintenance, €/year
    7 000
    Payment limit for credit cards, €/day
    Outcoming transfer, €
    The fees for outgoing transfers are agreed with the bank individually
    Incoming transfer, €
    The fees for incoming transfers are agreed with the bank individually
    Account maintenance, €/year
    The account maintenance fee is 0,25% (from CHF 2 500 000); 0,15% (from CHF 5 000 000); 0,1% (from CHF 7 000 000); 0,075% (from CHF 10 000 000); 0,05% (from CHF 25 000 000). The minimum fee is CHF 2 500
    Payment limit for credit cards, €/day
    The payment limit for Classic Intercard is CHF 10 000 or EUR 7 000 or USD 8 000. For Premier Intercard - CHF 90 000 or EUR 63 000 or USD 72 000
    Distant access to the account
    The account can be operated via Internet Banking, phone, fax or email
    Financial products
    Portfolio management. Complex long-term investment solutions. A wide range of portfolio funds. Investment advice. Finance, property and estate planning. Loans. Safe-deposit box rent. Depository services etc.
    Credit/debit cards
    Visa Classic Intercard Premier and MasterCard Classic Intercard Premier (with annual fee of CHF 200 or EUR 140 or USD 160); Visa Classic Intercard Classic; MasterCard Classic Intercard Classic (with annual fee of CHF 100 or EUR 70 or USD 80)
    Hold mail
    Hold of bank statements is included in the account maintenance fee. A specialized postal service – CHF 500 per year

    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
    Completed bank forms; copy of the client’s passport; client’s CV; standard set of corporate documents. Business reference letters are not obligatory, but recommendable
    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
    Relatively detailed: in addition to the description of the business, the origin of funds needs to be disclosed

    Banks of Switzerland

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