How to open a bank account in RDA Bank

GSL reference about the bank What is it?

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GSL rating

Beginning of cooperation

February, 2023

Last contact

June, 2024

Last update

April, 2024
  • Montenegrin bank with its head office in Podgorica;
  • the bank opens current and savings accounts, personal and corporate;
  • own IBAN is provided;
  • account can be opened in EUR, CAD, GBP, RUB and CNY (soon to be added AED);
  • the bank does not open corporate accounts for offshore companies;
  • It is possible to open an account without a visit to Montenegro by power of attorney;
  • the provided package of documents must be translated into Montenegrin
    .
GSL rating
Beginning of cooperation
February, 2023
Last contact
June, 2024
Last update
April, 2024
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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
2016
History
The bank was founded in 2016
Personnel
Pesonal speaks English
Bank’s shareholders
The main shareholder of the bank is an American holding
Confidentiality
Double Taxation Agreement with Russia is signed; AML legislation is strictly observed
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    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, €
    No minimum account balance requirements
    Transactions permitted per month
    No limits on transfers for current account
    Initial deposit of funds, €
    No down payment requirements
    Minimum turnover, €/year
    Desired turnover indicators for a corporate account - from EUR 1 500 000 per year; on a personal account - from EUR 300 000 per year
    How fast payments are executed
    Day to day or next day

    Tariffs and services

    250
    Outcoming transfer, €
    50
    Incoming transfer, €
    420
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Outcoming transfer, €
    The fee for outgoing payments is 0,5% for any amount
    Incoming transfer, €
    The fee for incoming payments is 0,1% for any amount
    Account maintenance, €/year
    Account maintenance fee is EUR 35 per month. The cost of opening a corporate account depends on the country of incorporation
    Distant access to the account
    There is Internet banking. Activation fee - EUR 6 one time, usage fee - EUR 4 per month
    Financial products
    Bank provides its clients with the widest range of banking services, executing their orders and providing cooperation and assistance in their business

    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
    It is possible to open an account without a visit to Montenegro using a power of attorney
    Required
    Completed bank forms; Company ownership structure; Passport; Utility bill not older than 2 months; A letter of recommendation from a bank where the company already has an account.
    The provided package of documents must be translated into Serbo-Croatian. Translation is carried out directly in Montenegro by a licensed translator
    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

    Banks of Montenegro

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    2 300
    N/A
    N/A
    3 500
    N/A
    N/A
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