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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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

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
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