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)

Offer of Bank Account Opening with
Barclays Bank (Seychelles)

Website

www.barclayswealth.com

Country

Seychelles

Address

Barclays Bank (Seychelles) Limited, PO Box 167 Victoria Mahe, Seychelles

General description

The bank is a subsidiary of a bank that belongs to the biggest banking group in the world - Barclays Wealth. The bank is present in 25 countries around the world, including in Europe, Africa, America, and Asia.

Credit ratings

Fitch: AA

Account management methods

Internet-bank, telephone, and fax

Types of accounts

Settlement

Currencies of account

USD and EUR

Minimum average monthly balance and other bank requirements for its clients

None

Rates


Outgoing payments:

- 0,15% of payment amount (min USD 20, max USD 65);

- for absence of SWIFT in payment order: USD 20;

- encashment of cheques: USD 30;

- of Travelers Cheques: 2% of amount;

Incoming payments:

- via Internet-bank: free of charge;

- of cheques: USD 15;

- payment of Travelers Cheques: 1% (min USD 15, max USD 100);

Bank statements storage: USD 50;

Maintenance of an inactive account for 2 years: USD 100 a year.

Working language

English

Cards

Visa and MasterCard

Investment programs

The bank is ready to offer a wide range of investment programs.

Short description of account opening procedure


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 our company office with the support of our specialists.

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;

- CV of the company beneficiary (for corporate clients) in free format.

Terms of account activation (approximate)

3-4 weeks from the date of the bank's receipt of all the stated documents and information

Fees for account opening assistance

USD 1100


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.