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
Coutts Bank (Switzerland)

Website

www.coutts.com

Country

Switzerland

Address

13, Quai de l'ile Case postale 5440, CH-1211, Geneva Switzerland

General description

Coutts Bank Ltd (Switzerland) was founded in 1869. The bank belongs to The Royal Bank of Scotland Group, the largest banking group in the world. The oldest bank of the group was founded in 1692 - Coutts & Co. This bank is one of the oldest private banks of Great Britain. The royal family keeps its savings with this bank. The group has a great number of branches in different countries all over the world.

Credit ratings

S&P: BBB+; Moody's: A3; Fitch: BBB+

Account management methods

Internet-bank, telephone, fax, and electronic messages

Types of accounts

Saving and investment

Currencies of account

CHF, EUR, USD, and GBP

Minimum average monthly balance and other bank requirements for its clients

CHF 200 000

Rates

Incoming payments: free of charge;

Outgoing payments: from CHF 5 to CHF 35;

Numbered accounts: CHF 300.

Working language

German, English, French, and Russian

Cards

Visa and MasterCard

Investment programs

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

Short 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 our company office with the support of the bank's representative and our specialists.

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;

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

- certificate confirming the presence of a bank account of a beneficiary and/or holder of an account in another foreign or Russian bank.

Terms of account activation (approximate)

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

Fees for account opening assistance

USD 950

 


Users’ Personal Data Processing and Protection Policy

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