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
major Danish bank1

Country

Denmark

Credit ratings

S&P: A-1+/AA-; Fitch: F1+/AA-; Moody's: A1/P1

Account management methods 

Internet bank (in English), phone, fax, e-mail messages (in case of emergency and operating failures of Internet bank system) 

Types of accounts

Corporate current accounts (commodity trade).

Opening of a personal account is possible only if a corporate account is opened with Nordea Bank and is subject to negotiations with the bank's officer on a case-by-case basis.

Account currency

EUR, USD, RUB 

Minimum monthly balance and other bank's requirements to its clients 

There is no minimum balance required. An initial deposit of USD/EUR 5000 is necessary for the account activation.

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Account opening: DKK 2000 (to be withdrawn from the initial deposit)

Account closing: DKK 1500

Account maintenance: DKK 500 per quarter

Incoming payments: DKK 50

Outgoing payments: DKK 50 - DKK 300 (depends on the payment urgency)

Enabling of Internet bank service: DKK 300

Maintenance of Internet bank service: DKK 15 per month

Correspondence custody: not available 

Working language 

Russian, English

Cards 

Visa, MasterCard, American Express 

Investment programs

Investment programs are offered by Nordea Bank branch in Luxembourg. 

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 assistance of our specialist of Banking Services Department. 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 (as per sample);

- originals of two letters of reference from well known European business partners with respect to all owners of the company or resident operating company;

- originals and copies of documents certifying the identity and residence address of the beneficiary and the account signatory (it is necessary to provide the bank with 2 documents with an official confirmation of residence address of the account signatory and the company's beneficiary;

- original of the beneficiary's CV  (in free format);

original notice of an account held by the beneficiary and the account signatory in other foreign or Russian bank. 

Terms of account activation (approximate)

15 business days from the date of receipt by the bank of all documents, information and initial deposit. 

Fees for account opening assistance

USD 1100

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.