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
Credit Suisse (Switzerland)1

Website

www.credit-suisse.com

Country

Switzerland

Address

Paradeplatz 8, 8070 Zurich, Switzerland

General Description


One of the oldest major banks in Switzerland; it was founded in 1856. The bank has over 550 branches worldwide. Credit Suisse shares are listed at the Swiss exchange.

Credit Ratings

S&P: A-1/A; Fitch: A/F1; Moody's: A1/C-

Account management methods

Internet-bank, fax (with voice confirmation), and voice-activated control

Types of Accounts

Investment savings , current

Account currency

EUR, USD, RUR

Minimum Average Monthly Balance and Other Bank Requirements for its Clients

Minimum balance amounts to CHF 500 000 - CHF 1 000 000.

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: CHF 2 000

Account closing: free of charge

Account maintenance: CHF 80 - CHF 5 000 per year (to be charged quarterly)

Incoming payments: free of charge

Outgoing payments: CHF 5 - CHF 15

Enabling and maintenance of Internet bank service: free of charge

Correspondence custody: not applicable

Working language

Russian, English

Cards


Master Card; American Express Card

Investment Programs

Bank offers various investment programs.

Short 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 office with the presence of the bank's officer and our specialist of Banking Services Department. At its own discretion, the client may leave for the country of the bank residence. 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;

- business description of the client (in free format);

- 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;

- the beneficiary's CV (in free format).

Terms of account activation (approximate)

20 business days from the date of receipt by the bank of all specified documents and information.

Fees for account opening assistance

USD 950

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.