GSL / Offshore and International Law / Offshore Banking / UEB (Switzerland) SA

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

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GSL reference about the bank

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

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    Bank's characteristics

    General information and rating

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    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    Not rated Not rated N/R
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    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.

    Minimum requirements

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    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
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    Tariffs and services

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    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
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    Account opening procedure

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    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
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    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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