How to open a bank account in UEB (Switzerland) SA

GSL reference about the bank What is it?

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Relationship was terminated

On 27 March 2006 UEB merged with BNP Paribas (Switzerland) SA, following which our relationship continued with the bank’s legal successor

Relationship was terminated

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+44 0 207 822 85 93

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

1961

History

Швейцарское отделение открыто в 1961 году. Головной банк имеет более чем столетнюю историю. 27 марта 2006 года UEB объединился с BNP Paribas (Switzerland) SA.

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

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

case by case

Days to open for outcoming transfers

case by case

References

Not necessary

Purpose of the account

Savings

Types of accounts

Savings

Opening procedure and Due Diligence

It is possible to open an account without meeting the banker

Chances to open an account

Predictable

Banks of Switzerland

REYL & Cie Ltd

3 500

N/A

One Swiss Bank SA

3 500

N/A

Pictet

3 500

N/A

Banque SYZ SA

3 500

N/A

Schroder & Co Bank AG

3 500

N/A

124

Bank J. Safra Sarasin Ltd

3 500

N/A

VP Bank (Schweiz) AG

3 500

N/A

Bank Vontobel AG

3 500

975

Kaleido Privatbank (former AP Anlage & Privatbank)

3 500

N/A

Lombard Odier

3 500

N/A

Edmond de Rothschild (Suisse) SA

3 500

818

PKB Privatbank SA

3 500

2 453

Banque Heritage SA

3 500

4 038

155

EFG (Zurich) SA

3 500

752

CIM Banque SA

3 500

4 637

112

BCP (Banque de Commerce et de Placements) SA

3 500

N/A

BNP Paribas (Suisse) SA

3 500

456

Credit Suisse AG

3 500

CBH Compagnie Bancaire Helvétique SA

3 500

3 296

Société Générale Private Banking (Suisse) SA

3 500

1 304

UBS AG

3 500

Union Bancaire Privée, UBP SA

3 500

697

CA Indosuez (Switzerland) SA (former Credit Agricole (Suisse) SA)

3 500

595

HSBC Private Bank (Suisse) SA

3 500

263

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How to open a bank account in UEB (Switzerland) SA

<img src="https://gsl.org/en/wp-content/themes/gsl/i/single_banks/thumb_up_black_24dp.svg" alt="General information and rating" data-eio="l"> General information and rating

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<img src="https://gsl.org/en/wp-content/themes/gsl/i/single_banks/savings_black_24dp.svg" alt="Account opening procedure" data-eio="l"> Account opening procedure

Banks of Switzerland

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General information and rating

Minimum requirements

Tariffs and services

Account opening procedure