Honestly
Conservatively
Confidentially

Moscow: +7 (495) 787-71-17

Saint Petersburg: +7 (812) 416-55-56

Kyiv: +38 (044) 498-28-79

Nicosia (Cyprus): +357 (22) 00-04-70

12A, Malaya Polyanka, Moscow

(next to ‘Polyanka’ Metro Station)

Account Opening Proposal for
Alpha Bank Cyprus Ltd (Cyprus)
1

Website

www.alphabank.com.cy

Country

Cyprus

Address

Alpha Bank Building, 3, Lemesou Avenue, 2112 Aglantzia, Nicosia, Cyprus

General Description

The bank was founded in 1879 and was called Lombard NatWest Bank. Then, it was renamed as Alpha Bank Limited and later - as Alpha Bank Cyprus Ltd. the bank has many subsidiary financial, insurance and investment companies and over 400 branches. The key shareholder of the bank is Alpha Bank Group (Greece) over 50% of shares of which are owned by private individuals.

Credit Ratings

S&P: СCC/C; Moody's: Сaa2/NP; Fitch: B-/B

Methods of Account Management

Internet bank (in Russian and English), fax with code tables

Types of Accounts

Current, investment savings

Currencies of Account

USD, EUR, RUR

Minimum Monthly Balance and Other Bank Requirements for its Clients

There is no minimum balance required.

The initial deposit for the account activation amounts to USD/EUR 300.

The bank reserves the right to require any documents (contracts, agreements, payment invoices, statements of source of client's funds etc.) both prior to the account opening and upon the execution of payments on the account.

Rates2


Account opening: free of charge

Account closing: free of charge

Account maintenance: EUR 140 (per year) - for each account currency

Incoming payments: upon request

Outgoing payments: upon request

Enabling of Internet bank service: EUR 15

Maintenance of Internet bank service: free of charge

Correspondence custody: not available

Language of Communication

Russian, English

Cards

Visa

Investment Programs

Bank offers opening of deposit accounts.

Brief Description of Account Opening Procedure


Filling in and signature of the forms required for bank account opening, and all other actions necessary for account opening take place in our company (Moscow, St. Petersburg) with the presence of the bank officer of our specialist of Banking Services Department. The presence of the beneficiary and the account signatory is obligatory.

Documents and information necessary to open the account:

- originals of corporate documents and seal of the company;

- provision of information about the address of actual conduct of business is obligatory;

- originals of documents certifying the identity and residence address of the beneficiary and the account signatory;

- notice of an account held by the beneficiary and the account signatory in a foreign or Russian bank.

Period of Account Opening (approximately)

12 business days from the date of receipt by the bank of all documents, information and initial deposit.

Fees for account opening assistance

USD 790

Note! Important information!

In case of the bank's refusal to open the account:

1) due to the fault of our officer, 100% of the cost of account opening services shall be refunded to a client;

2) due to other reason, e.g. if the bank found information about the client in the Internet, which appears suspicious to the bank, or if the bank ceased to open accounts for companies with the given activity or with partners from certain countries etc., 50% of the cost of account opening services shall be refunded to a client;

3) due to the client's fault to submit necessary information/documents to the bank, or if the client provided the bank with a false information etc., services of the company shall be deemed rendered in full, and the cost of account opening services shall not be refunded.

1 Information as of January 2014.
2 Only short list of rates is given in this section. The complete list may be provided upon request.

Users’ Personal Data Processing and Protection Policy

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Для заказа, пожалуйста, позвоните по телефону +7 (985) 781-41-63 (контактное лицо – Екатерина Долганова) или заполните форму заказа ниже самостоятельно.

Форма заказа

Все поля являются обязательными для заполнения.