GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / PKB Privatbank SA

How to open a bank account in PKB Privatbank SA

GSL reference about the bank What is it?

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GSL rating

rating

Beginning of cooperation

May, 2000

Last contact

November, 2024

Last update

June, 2024
  • savings (investment) accounts;
  • a personal meeting with a bank representative is mandatory;
  • minimum account balance – from CHF 1 000 000;
  • the term for opening an account – case by case (check with the consultant)
GSL rating
rating
Beginning of cooperation
May, 2000
Last contact
November, 2024
Last update
June, 2024
Your Consultant
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+44 0 207 822 85 93

General information and rating
General information and rating

2 453
Global rating
87
Countrywide rating
—
Countrywide rating of the head bank
—
Global rating of the head bank
Year of foundation
1958
History
Established 1958 in Zürich, Switzerland as Privat Kredit Bank. On January 17, 1991 acquired Banque Worms & Cie (Suisse) SA (est. 1969) in Geneva. On May 19, 1998 name changed as above. On October 1, 2004 Banca Monte Paschi (Suisse) SA (Est. 1958) merged into the above. On January 01, 2011 BANCA GESFID SA merged into the above. On July 20, 2012 CMB Banque Privée (Suisse) SA merged into the above
Personnel
There are English-speaking staff
Bank’s shareholders
La Compagnie de l'Occident pour la Finance et l'Industrie SA COFI (Luxembourg) - 100%
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

    N/A
    Minimum balance, €
    N/A
    Transactions permitted per month
    N/A
    Initial deposit of funds, €
    N/A
    Deadline for the initial deposit, month

    Tariffs and services
    Tariffs and services

    N/A
    Outcoming transfer, €
    N/A
    Incoming transfer, €
    N/A
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Distant access to the account
    The bank gravitates towards traditional methods of account management (“The system is personally known”)
    Financial products
    Provides a wide range of services comparable to large banks
    Credit/debit cards
    Cards of various payment systems are available

    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 corporate documents, a copy of the passport
    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; It is possible to open an account without meeting the banker
    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
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