Standard Chartered Bank PLC

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GSL reference about the bank

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Отношения с этим банком была создана в декабре 1996 года. Уже тогда банк был очень осторожен и избирательное о своих клиентах. Эта тенденция растет с течением времени, пока в начале 2000-х годов банк никогда перестали принимать клиентов из стран СНГ

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    Bank's characteristics

    General information and rating

    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    49 7 AA-
    Year of foundation 1853
    History Incorporated by Royal Charter in 1853. Merger of The Chartered Bank and The Standard Bank in 1969. From 1985, the operating bank of Standard Chartered PLC is Standard Chartered Bank. On April 30, 2000 Standard Chartered Merchant Bank Asia Limited was acquired by the above. On July 31, 2000 ANZ Grindlays Bank was acquired by the above. On October 1, 2001 Standard Chartered Bank Australia Limited became a branch of the above. In 2005 the Group acquired Korea First Bank. On September 1, 2008 American Express Bank Ltd merged into the above. On June 9, 2009 Standard Chartered Bank (Germany) GmbH became a branch of the above
    Personnel Англо-, франко-говорящий
    Bank’s shareholders Standard Chartered Holdings (London UK) - 100%
    Confidentiality Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.

    Minimum requirements

    Minimum balance, € Transactions permitted per month Initial deposit of funds, € Deadline for the initial deposit, month Minimum turnover, €/year
    N/A N/A N/A N/A
    How fast payments are executed Зачисление средств происходит на следующий день; списание – в тот же самый день.

    Tariffs and services

    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    N/A N/A N/A N/A N/A
    Distant access to the account Факсимильное сообщение плюс кодовое слово.
    Financial products Поскольку банк не занимается обслуживанием коммерческих операций, никакие другие банковские продукты, за исключением чековых книжек, он не предлагает.
    Credit/debit cards Дебетовая карта VISA; нет требования, связанного с наличием неснижаемого остатка; платёжный лимит - $700 в день; снятие наличных в банкомате – до $400.

    Account opening procedure

    Days to open for incoming transfers Days to open for outcoming transfers References Business description Purpose of the account
    N/A N/A Not necessary Detailed Savings
    Visit to the bank Не нужен
    Required Ксерокопия загранпаспорта клиента. Необходимо также предоставить детальную информацию о себе и собственном бизнесе для написания от имени нашей юридической фирмы Letter of Introduction.
    Types of accounts Personal; Corporate; Savings
    Opening procedure and Due Diligence It is possible to open an account without meeting the banker
    Chances to open an account Predictable
     
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