How to open a bank account in ING Bank (Switzerland) LTD

GSL reference about the bank What is it?

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Relationship was terminated

An officer of Moscow representative office of the well-know Swiss bank changed place of work but kept all his working contacts, this is how in 2005 we established a relationship with a Swiss subsidiary of one of the leading Dutch banks. The trial balloon gave a surprisingly good result: the bank is flexible (though you would expect certain sluggishness of mind characteristic of large organisations); ready to adjust, in particular in what concerns banks fees; decisions are taken promptly and need not be okayed by too many people.

But by no means should ING Swiss be regarded as a ‘new Swiss miracle’. The bank operates within the Private Banking concept traditional for this country, but is ready to modernize it to a demanding, but promising client.
Transfer fees are low (20-37 CHF), but the bank is oriented towards traditional investment operations and offers a substantial variety in this area.

In March 2010, it merged with Bank Julius Baer and changed its name

Relationship was terminated

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General information and rating

Global rating
Countrywide rating
Countrywide rating of the head bank
Global rating of the head bank
Year of foundation
Established January 1, 1975 as Banque Bruxelles Lambert (Suisse) SA, being a merger of Banque de Bruxelles (Suisse) SA (Est. 1971) and Banque Lambert (Suisse) SA (Est. 1962). On July 1, 2001 name changed to ING Banque Bruselles Lambert (Suisse) SA. On Jenuary 1, 2002 ING Baring Private Bank (Schweiz) AG (Est. 1977) merged into the above. On July 1, 2003 name changed to ING Bank (Suisse) SA. On 2010 merger of Bank Julius Baer and name changed as Bank Julius Baer
Bank’s shareholders
Julius Baer Group Ltd (Zürich Switzerland) - 100%
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 balance, €
    Transactions permitted per month
    Initial deposit of funds, €
    Deadline for the initial deposit, month

    Tariffs and services

    Outcoming transfer, €
    Incoming transfer, €
    Account maintenance, €/year
    Payment limit for credit cards, €/day
    Distant access to the account
    The account can be operated by modern (Internet) or traditional (telephone) tools
    Financial products
    The bank offers a full range of financial products and services
    Credit/debit cards
    Cards in various payment systems are available

    Account opening procedure

    Days to open for incoming transfers
    case by case
    Days to open for outcoming transfers
    case by case
    Not necessary
    Purpose of the account
    Visit to the bank
    A meeting with a banker can be arranged in either Moscow or Switzerland
    Standard set of corporate documents, copy of international passport
    Types of accounts
    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
    Chances to open an account

    Banks of Switzerland

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