GSL / Offshore and International Law / Offshore Banking / One Swiss Bank SA

How to open a bank account in One Swiss Bank SA

GSL reference about the bank What is it?

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GSL rating

Beginning of cooperation

June, 2021

Last contact

October, 2022

Last update

October, 2022
  • 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;
  • an account can be opened without leaving Switzerland: a meeting with a bank employee can be arranged in Moscow;
  • the minimum balance amount is EUR 1 million. But the bank is ready to discuss smaller amounts: EUR 500 thousand (for individuals) and EUR 650 thousand (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
Beginning of cooperation
June, 2021
Last contact
October, 2022
Last update
October, 2022
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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
Personnel
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
Bank’s shareholders
The bank employs 44 employees, there are Russian speakers
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

    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 1,000,000 EUR. 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
    День в день или на следующий день

    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 5-20 CHF, for other currencies - 40 CHF
    Incoming transfer, €
    The bank does not charge a fee for crediting
    Account maintenance, €/year
    Account maintenance fee is 250 CHF quarterly - personal account; 400 CHF quarterly - legal entity (financial vehicle); 1250 CHF quarterly - entity. If the account has a low balance - the bank's annual service rates increase to 5,000 EUR
    Distant access to the account
    E-banking
    Financial products
    A modern private bank offering customized wealth management services for Swiss and international clients. 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 in special accounts. The bank also has experience in opening an account with SOF related to crypto activities.

    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 bank is required - you can arrange a meeting with a bank representative in Moscow
    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

    Banks of Switzerland

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