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
Credit Suisse (Assets Management)

Website

www.credit-suisse.com

Country

Luxembourg

Address

5, rue Jean Monnet, 2013 Luxembourg

General description

The bank is included in the Swiss group known as Credit Suisse Group AG (generally known as Credit Suisse), and was founded in 1856. The group has over 400 branches worldwide with over 20 000 employees. The bank is an open-joint stock company, and its shares are quoted on world financial markets.

Credit Ratings
S&P: А+/A-1

Account management methods

Internet-bank, fax using code tables, and voice-control

Types of accounts

Investment and saving

Currencies of account

EUR and USD

Minimum average monthly balance and other bank requirements for its clients

EUR 500 000

Rates

Incoming payments: free of charge;

Outgoing payments: EUR 50;

Transfers among the Group's banks: free of charge.

Working language

English, German, French, and Russian

Plastic Cards


Visa and MasterCard

Insurance deposit for the card issue shall be three times as large as the monthly limit on expenditure of funds on the card.

Investment Programs


Securities trading;

Pension planning;

Various types of insurance;

Consulting on matters of asset management and of disposition of heritage and the establishment of trust funds.

Short description of account opening procedure


A meeting with the bank's representative in Moscow 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.

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.