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
Dexia Bil (Luxembourg)

Website
www.dexia-bil.lu
Country
Luxembourg
Address
69, route d'Esch, L-2953 Luxembourg
General Description The bank was founded in 1956. It is the oldest bank in the country. The bank issued banknotes of the country from 1956 to 1999 until the Common European Currency was introduced. It is a member of the European banking group Dexia which also includes Dexia Bank in Belgium and Dexia Credit Local in France. Big state and commercial banks are the bank's shareholders.
Credit Ratings
S&P: AA/A-1+; Fitch: AA+/F1+
Methods of Account Management
Telephone, fax, and electronic messages
Types of Accounts
Saving and investment
Currencies of Account
EUR and USD
Minimum Average Monthly Balance and Other Bank Requirements for its Clients
EUR 75 000
Rates
Account servicing: EUR 175 (annually)
Language of Communication
German, English, French, and Russian
Plastic Cards
Visa and MasterCard
Investment Programs
The bank is ready to offer a wide range of investment programs.

Brief Description of Account Opening Procedure


Meetings with the bank's representative and the signing of all required forms are 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 representatives 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.

Period of Account Opening (approximately)
2-3 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.