How to open a bank account in Incognito Broker-dealer (USA)
GSL reference about the bank What is it?
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GSL rating
Beginning of cooperation
May, 2025
Last contact
June, 2025
Last update
June, 2025
the broker-dealer has been in existence since 1985;
it is registered with FINRA and SEC and is a SIPC member;
it opens accounts for non-resident legal entities, including those registered in offshore jurisdictions;
opens accounts for non-resident individuals;
minimum account balance is USD 500 000;
an account can be opened remotely within 3 – 4 weeks;
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
738 730
Minimum balance, €
No restrictions
Transactions permitted per month
738 730
Initial deposit of funds, €
1
Deadline for the initial deposit, month
Minimum balance, €
Minimum balance – USD 500 000
Transactions permitted per month
No restrictions on transfers
Initial deposit of funds, €
The initial payment is equal to the minimum balance
Deadline for the initial deposit, month
When opening an account
How fast payments are executed
Day by day or the next day
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Tariffs and services
N/A
Outcoming transfer, €
N/A
Incoming transfer, €
N/A
Account maintenance, €/year
N/A
Payment limit for credit cards, €/day
Account maintenance, €/year
0,7% flat fee per year
Distant access to the account
Online banking
Financial products
The Company offers financial and estate planning, portfolio and cash management, and trustee services
Credit/debit cards
Payment cards may be issued
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
Remote account opening
Types of accounts
Current
Opening procedure and Due Diligence
It is possible to open an account without visiting the country where the bank is located; It is possible to open an account without meeting the banker
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