GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / Gonet & Cie SA (former ONE Swiss Bank)

How to open a bank account in Gonet & Cie SA (former ONE Swiss Bank)

GSL reference about the bank What is it?

Being professional intermediaries, we are limited in giving public opinion about some financial institutions. Please contact us directly to obtain more detailed feedback.

GSL rating

rating

Beginning of cooperation

June, 2021

Last contact

July, 2025

Last update

July, 2025
  • the bank specializes in savings and investment accounts;
  • the bank does not open operational accounts;
  • in 2020 took over the client base of Falcon Bank;
  • a personal meeting with a bank representative is mandatory;
  • the minimum balance amount is EUR 1 000 000. But the bank is ready to discuss smaller amounts: EUR 500 000 (for individuals) and EUR 650 000 (for legal entities);
  • in the fall of 2021, a crypto program will start, which will allow the bank’s clients not only to invest in crypt, but also to store funds in the form of a crypt on special accounts;
  • the bank has experience in opening an account with SOF related to crypto activity;
  • the bank is loyal to PEPs;
  • the term for opening an account – case by case (check with the consultant)
GSL rating
rating
Beginning of cooperation
June, 2021
Last contact
July, 2025
Last update
July, 2025
Your Consultant
Поиск консультанта...

Поиск консультанта...

+44 0 207 822 85 93

General information and rating
General information and rating

Not rated
Global rating
27
Countrywide rating
—
Countrywide rating of the head bank
—
Global rating of the head bank
Year of foundation
1964
History
In 1964, the Creation of Société Financière Privée (SFP) was established in Geneva. In 2003 it was renamed Societé Bancaire Privée SA. In 2009 it was renamed Banque Profil de Gestion. Banca Arnerin Lugano was established in 1994. In 2004, Banque Bénédict Hentsch & Cie was established in Geneva. Renamed Bénédict Hentsch & Cieto GS Banque in 2014. In 2019, GS Banque and Banca Amer merged to form ONE Swiss Bank. In 2020, the assets of Falcon Private Bank in Zurich were purchased. In 2021, the Banque Profil de Gestion and ONE Swiss Bank merged under the name of the latter. In 2025, the One Swiss Bank merged with Gonet & Cie Sa. Now the bank operates under the Unified Gonet brand as part of Arab Bank Switzerland Group
Personnel
The bank employs 44 employees, there are English speakers
Bank’s shareholders
The main shareholder is Arab Bank Switzerland 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.
Compare banks

    Minimum requirements
    Minimum requirements

    500 000
    Minimum balance, €
    10
    Transactions permitted per month
    50 000
    Initial deposit of funds, €
    N/A
    Deadline for the initial deposit, month
    Minimum balance, €
    The minimum balance is EUR 1 000 000. But the bank is ready to discuss smaller amounts: EUR 500 000 (for individuals) and EUR 650 000 (for legal entities)
    Transactions permitted per month
    A small number of transactions is allowed (5-10), however, this requires a preliminary discussion with the relevant department of the bank
    How fast payments are executed
    Same day or next day

    Tariffs and services
    Tariffs and services

    20
    Outcoming transfer, €
    0
    Incoming transfer, €
    4 800
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Outcoming transfer, €
    Fee for wire transfer in CHF / EUR / USD is CHF 5 - CHF 20, for other currencies - CHF 40
    Incoming transfer, €
    The bank does not charge a fee for crediting
    Account maintenance, €/year
    Account maintenance fee is CHF 250 quarterly - personal account; CHF 400 quarterly - legal entity (financial vehicle); CHF 1 250 quarterly - entity. If the account has a low balance - the bank's annual service rates increase to EUR 5 000
    Distant access to the account
    E-banking
    Financial products
    The bank specializes in asset management for private customers and services in the field of Family Office

    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
    A personal meeting with a bank representative is mandatory
    Required
    A standard set of apostilled constituent documents of the company, a copy of the passport of the director / trustee / beneficiary, a description of the client's business, a completed application form
    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
    Moderately detailed: along with a description of the business, it is necessary to provide information on the sources of origin of funds
    Offers
    Opening a Brokerage Account with Swiss Broker (Switzerland). Service offer

    Swiss Broker is a well-known Swiss broker with headquarters in Zug, Switzerland that has been operating in the market for over 10 years. Having an account with t...

    USD 3 500

    Buy
    How to open a Swiss bank account. Prestigious, legal, reliable

    A Swiss bank account has long been synonymous with reliability and confidentiality of the highest degree. Switzerland is a global financial centre that attracts b...

    USD 3 500

    Buy

    Banks of Switzerland

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    REYL Intesa Sanpaolo (former REYL & Cie Ltd)
    3 500
    N/A
    N/A
    Gonet & Cie SA (former ONE Swiss Bank)
    3 500
    N/A
    27
    Pictet
    3 500
    N/A
    15
    Banque SYZ SA
    3 500
    N/A
    85
    Schroder & Co Bank AG
    3 500
    N/A
    124
    Bank J. Safra Sarasin Ltd
    3 500
    N/A
    22
    VP Bank (Schweiz) AG
    3 500
    N/A
    97
    Bank Vontobel AG
    3 500
    975
    29
    Kaleido Privatbank (former AP Anlage & Privatbank)
    3 500
    N/A
    N/A
    Lombard Odier
    3 500
    N/A
    35
    Edmond de Rothschild (Suisse) SA
    3 500
    818
    50
    PKB Privatbank SA
    3 500
    2 453
    87
    Banque Heritage SA
    3 500
    4 038
    155
    EFG (Zurich) SA
    3 500
    752
    17
    CIM Banque SA
    3 500
    4 637
    112
    BCP (Banque de Commerce et de Placements) SA
    3 500
    N/A
    70
    BNP Paribas (Suisse) SA
    3 500
    456
    10
    CBH Compagnie Bancaire Helvétique SA
    3 500
    3 296
    89
    Société Générale Private Banking (Suisse) SA
    3 500
    1 304
    51
    UBS AG
    3 500
    19
    2
    Union Bancaire Privée, UBP SA
    3 500
    697
    13
    CA Indosuez (Switzerland) SA (former Credit Agricole (Suisse) SA)
    3 500
    595
    16
    HSBC Private Bank (Suisse) SA
    3 500
    263
    39
    Need a consultation from a specialist?
    Share on social media:

    Add a comment

    By clicking the «Send» button, you agree to the processing of personal data in accordance with the terms of our privacy policy

    RU EN