GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / REYL & Cie Ltd

How to open a bank account in REYL & Cie Ltd

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GSL rating

rating

Beginning of cooperation

March, 2023

Last contact

December, 2024

Last update

June, 2024
  • REYL & Cie Ltd is licensed as a bank in Switzerland and operates under the direct supervision of the Swiss Financial Market Supervisory Authority (FINMA) and the Swiss National Bank (SNB);
  • the bank opens savings (deposit) accounts;
  • it is possible to open an account for an offshore company;
  • the minimum balance requirement on the account is CHF / USD / EUR  1 000 000;
  • no visit to the bank is required: the identification can be done either via notarial copies with an apostille or in the bank offices (Switzerland, Malta, UAE, London, Luxembourg, Singapore);
  • the bank does a UBO pre-check before the account opening process (can be done via video conference);
  • the Internet Bank in English;
  • the term for opening an account can be checked with an advisor
GSL rating
rating
Beginning of cooperation
March, 2023
Last contact
December, 2024
Last update
June, 2024
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+44 0 207 822 85 93

General information and rating
General information and rating

Not rated
Global rating
Not rated
Countrywide rating
—
Countrywide rating of the head bank
—
Global rating of the head bank
Year of foundation
2010
History
In 1973, the Compagnie Financière d'Études et de Gestion SA (CFEG) was founded to manage securities portfolios. In January 1988, CFEG's activities were transferred to REYL & Cie. After receiving its banking license in 2010, REYL & Cie continued its expansion by opening its first Swiss branch in Zurich and founding REYL Overseas Ltd., a licensed registered investment adviser with the Securities and Exchange Commission. The bank has offices in Switzerland (Zurich, Lugano, Geneva), Malta, UAE (Dubai), UK (London), Luxembourg and Singapore
Personnel
The staff speaks English, French, German
Bank’s shareholders
The bank is led by six partners: François Reyl, Pasha Bakhtiar, Nicolas Duchêne, Christian Fringhian, Thomas Fontaine and Lorenzo Rocco di Torrepadula
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

    1 000 000
    Minimum balance, €
    12
    Transactions permitted per month
    1 000 000
    Initial deposit of funds, €
    1
    Deadline for the initial deposit, month
    Minimum balance, €
    Minimum account balance requirements - from CHF 1 000 000
    Transactions permitted per month
    The allowed number of transfers is 2-3 per week. For clients with an account balance of CHF 5 000 000 and more the bank is ready to make an exception on an individual basis
    Initial deposit of funds, €
    The initial payment is equal to the minimum account balance
    Deadline for the initial deposit, month
    To be entered within 1 month after opening an account
    How fast payments are executed
    Same day or next day

    Tariffs and services
    Tariffs and services

    50
    Outcoming transfer, €
    50
    Incoming transfer, €
    N/A
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Outcoming transfer, €
    The fee for a transfer in CHF is CHF 30, in another currency CHF 50. For urgent transfer + CHF 25. Payment confirmation fee + CHF 25
    Incoming transfer, €
    The fee for incoming payment in CHF is CHF 30, in another currency - CHF 50
    Account maintenance, €/year
    Accounts without an asset management mandate are subject to an administrative fee of 0,30% per annum based on the average value of the portfolio for the period
    Distant access to the account
    There is Online banking in English
    Financial products
    The bank specializes in wealth management, services for entrepreneurs and Family office, corporate finance, asset management and asset management services

    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 bank is required: identification is possible either through notarized copies with apostille or at the bank offices (Switzerland, Malta, UAE, London, Luxembourg, Singapore)
    Required
    Completed funky forms. Passports. 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
    Moderately detailed: along with a description of the business, you must provide information about the sources of funds
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