Offer of Bank Account Opening with
Barclays Bank (Cyprus)
||2nd and 3rd Floors 88 Dighenis Akritas Avenue
Nicosia 1644 Cyprus
|General Description||Barclays Bank Plc (Cyprus) is a subsidiary of Barclays Bank PLC, and belongs to the biggest banking group in the world - Barclays Wealth. The bank is present in 25 countries throughout the world, including in Europe, Africa, America, and Asia.
||S&P: АА, А-1+; Fitch: АА, F1+; Moody's: Aa1, P-1
|Methods of Account Management
||Internet-bank, telephone, and fax|
|Types of Accounts
||Settlement, and saving and investment
|Currencies of Account
|Minimum Average Monthly Balance and Other Bank Requirements for its Clients
Incoming payments: EUR 70;
Account servicing: EUR 100;
Absence of SWIFT in payment order: EUR 45;
Incoming payments: EUR 20;
Bank statements storage: EUR 190.
|Language of Communication
||English, Greek, and Russian|
||Visa and MasterСard
||The bank is ready to offer a wide range of investment programs.
Brief Description of Account Opening Procedure
A meeting with the bank's representative, who visits Moscow once every three months is necessary to open an account.
Filling in the forms necessary to open an account and the signing of such forms, together with all other formalities required to open an account, shall be carried out in bank's representative office in presence of our company employee. A client can also visit the country of the bank's office seat at his discretion.
The following information and documents are necessary to open an account:
- original constituent documents of the company (when opening a corporate account);
- originals and copies of documents of identification confirming the account holder's residential address;
- client's business description (in free format);
- it is obligatory to provide details of the address at which business is actually conducted;
- certificate confirming the presence of a bank account of a beneficiary and/or holder of an account in another foreign or Russian bank.
|Period of Account Opening (approximately)
||3-4 weeks from the date of the bank's receipt of all the stated documents and information|
|Fees for account opening assistance||USD 790