GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / Notenstein Privatbank AG

How to open a bank account in Notenstein Privatbank AG

GSL reference about the bank What is it?

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Relationship was terminated

July 2018, Notenstein La Roche Privatbank AG was sold to Bank Vontobel and fully integrated September 2018

Relationship was terminated

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General information and rating
General information and rating

Not rated
Global rating
Not rated
Countrywide rating
3
Countrywide rating of the head bank
—
Global rating of the head bank
Year of foundation
2012
History
In 2012 Notenstein Privatbank became a successor to Wegelin & Co, Switzerland’s oldest bank. The origin of Wegelin dates back to 1484 (St. Gallen)
Personnel
The bank has over 450 staff, including Russian-speaking ones
Bank’s shareholders
The bank is now 100% owned by a major Swiss group – Raiffeisen Group
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

    2 000 000
    Minimum balance, €
    No restrictions
    Transactions permitted per month
    2 000 000
    Initial deposit of funds, €
    1
    Deadline for the initial deposit, month
    Minimum balance, €
    The minimum balance of account required by the bank is CHF 2 000 000 (or an equivalent)
    Transactions permitted per month
    No restrictions
    Initial deposit of funds, €
    The initial deposit is the same as minimum balance
    How fast payments are executed
    Payment instructions received before 12.00 Swiss time are executed on the same day. For payments received after 12.00, the value date will be the next day

    Tariffs and services
    Tariffs and services

    50
    Outcoming transfer, €
    0
    Incoming transfer, €
    0
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Outcoming transfer, €
    The outgoing transfer fee is CHF 50
    Incoming transfer, €
    There is no charge on incoming payments
    Account maintenance, €/year
    There is no charge for the maintenance of account
    Distant access to the account
    Internet banking with restricted access and through a manager (via email, etc)
    Financial products
    The bank specializes on asset management for High Net Worth Individuals from both Switzerland and abroad
    Credit/debit cards
    No restrictions

    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
    No visit to the banks is required, but meeting the banker is mandatory. A meeting can be arranged in Moscow during the banker’s visit
    Required
    A copy of internal or international passport. A standard set of corporate documents
    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
    For account opening, the bank requires a standard series of answers to standard questions, such as the beneficial owner, source of funds, business activity and contact details
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