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
Danske Bank AS (Estonia)1

Website

www.danskebank.ee

Country

Estonia

Address

Narva mnt., 11, 10151 Tallinn

General description

The bank was founded in 1992 as Estonian Forexbank. In 1998, it was renamed as Estonian Investment Bank. From February 01, 2007, Sampo Bank became a member of Danske Bank. New trade name of the bank is Danske Bank AS (Estonian bank subsidiary). The core shareholders of the bank are private individuals.

Credit ratings

S&P: A-/A-2; Moody's: A2/P-1/С-

Account management methods

Internet bank (in Russian/English), fax

Types of accounts

Corporate current accounts (merchandise trade), investment savings

Account currency

USD, EUR, RUR

Accounts are multi-currency.

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

Minimum balance amounts to EUR 500 000 (for investment savings accounts).

The bank does not open accounts for companies registered in offshore jurisdictions.

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: EUR 200

Account closing:  free of charge

Account maintenance: EUR 360 per year (to be charged monthly)

Incoming payments: free of charge - EUR 6,39 (depends on the payment currency)

Outgoing payments: EUR 0,38 - EUR 31,96 (depends on the payment currency and urgency)

Enabling of Internet bank service: EUR 12,15

Maintenance of Internet bank service: free of charge

Correspondence custody: not available

Working language

Russian, English

Cards

MasterCard

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 the bank's representative office (Moscow, Saint Petersburg, Kyiv) 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 and copies of corporate documents and seal of the company;

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

- originals of the letters of reference from business partners;

- provision of information about the resident company and 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.

Terms of account activation (approximate)

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

Fees for account opening assistance

USD 590

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.