Beginning of cooperation Last contact Last update
August, 1996 October, 2018 July, 2018

GSL reference about the bank

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Это был 1996 год, когда мы узнали о самых известных швейцарских банков в России (ну, во всем мире). Это было, когда третий банк Швейцарии Швейцарский банк Корпорация появились на российском рынке, за несколько лет до ее слияния с UBS, который, в свою очередь, продолжил политику своего предшественника «освоения» на российский рынок. Пятнадцать лет прошло с тех пор. Различные швейцарские банки пришли на российский рынок и пошел, было кадровые изменения в UBS Московского представительства, финансы показатели изменены, и ничего не осталось то же самое. Тем не менее, Банк по-прежнему является самым известным швейцарский банк в России (ну, и во всем мире, а)

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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
    19 1 A
    Year of foundation 1912
    History UBS AG is a global integrated investment services firm and the leading bank in Switzerland, resulting from the merger on June 29, 1998 between Union Bank of Switzerland (Est. 1912) and Swiss Bank Corporation (founded 1872). On May 25, 2000 Cantrade Participations was absorbed by the above. On November 27, 2008 UBS Capital AG merged into the above
    Personnel Russian-speaking, English-speaking, German-speaking, etc.
    Bank’s shareholders UBS is a public company incorporated in Switzerland (Zurich and Basle). Its shares are listed on the SWX Swiss Exchange and the New York Stock Exchange (NYSE). Shareholders with 3% or more shares: Chase Norminee Ltd (London) - 11,94%; The Depository Trust Company DTC (Cede & Co.), New York (a US clearing organization) - 5,28%; Government of Singapore Investment Corp. (Singapore) - 6,40%; Nortrust Nominees Ltd (London) - 3,84%
    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.

    Minimum requirements

    Minimum balance, € Transactions permitted per month Initial deposit of funds, € Deadline for the initial deposit, month Minimum turnover, €/year
    2 000 000 10 2 000 000 3
    Minimum balance, € 2 000 000 EUR
    Transactions permitted per month The maximum of 5-10 transactions per month is the requirement for a typical Private Banking client
    Initial deposit of funds, € It is advisable to deposit 2 000 000 EUR during the first three months
    How fast payments are executed On the next day

    Tariffs and services

    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    20 0 240 16 000 200 000
    Outcoming transfer, € 20 CHF
    Incoming transfer, € Payments to the account are free of charge
    Account maintenance, €/year For the accounts with balances of up to 50 000 CHF - 600 CHF per year; for the accounts with minimum balances above 50 000 CHF - 300 CHF per year. The total cost of account servicing (including investment transactions tariffs etc.) is less than 1%
    Payment limit for credit cards, €/day 20 000 CHF per month is the recommended withdrawal limit
    Funds to be blocked for CC issue, € Credit cards are opened on condition of blocking over 250 000 CHF on the account
    Distant access to the account UBS e-banking services are available right upon opening of the account. However, it is only possible to operate an account via e-banking system if it is opened in Switzerland or Singapore. For London-based accounts, e-banking is for looking up movements on the account
    Financial products Full range of first-class banking services (loans, guarantees, letters of credit, etc.). Service: “Your private banker in Moscow”. Bank guarantee: 70-95% of the amount, 2.5% per year (US dollars). Forex transactions with the leverage of 1:10
    Credit/debit cards Priority is given to VISA cards, since VISA payment system is the bank’s subsidiary
    Hold mail 600 CHF per year

    Account opening procedure

    Days to open for incoming transfers Days to open for outcoming transfers References Business description Purpose of the account
    case by case case by case Not necessary Detailed Savings
    Visit to the bank The meeting with a bank officer is required. The bank has a representative office in Moscow
    Required A copy of the national passport or the passport for traveling abroad. If the company uses nominee services, it will be necessary to have some additional bank forms signed by the Director
    Types of accounts Personal; Corporate; 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 It will suffice to give an adequate verbal description of the company’s business to the bank’s representative