How to open a bank account in Standard Chartered Bank PLC

GSL reference about the bank What is it?

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Relationship was terminated

Relations with the bank were established in December 1996, but even then the bank was extremely cautious and selective with regard to its clients. Later on, this trend only intensified

Relationship was terminated

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General information and rating

49
Global rating
7
Countrywide rating
Countrywide rating of the head bank
Global rating of the head bank
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
English-, French-speaking personnel
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.
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    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

    N/A
    Outcoming transfer, €
    N/A
    Incoming transfer, €
    N/A
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day

    Account opening procedure

    Days to open for incoming transfers
    N/A
    Days to open for outcoming transfers
    N/A
    References
    Not necessary
    Purpose of the account
    Savings
    Types of accounts
    Savings
    Chances to open an account
    Predictable

    Banks of UK

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    1 820
    N/A
    N/A
    3 030
    20
    4
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