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
EFG Private Bank (Switzerland) SA1

Website

www.efgbank.com

Country

witzerland

Address

Bahnhofstrasse 16, 8022 Zürich, P. O. Box 2255, Switzerland

General description

The bank was founded in 1995; EFG Private Bank is a member of EFG International group. The bank has subsidiaries in Europe, Asia and America. The shareholders of the bank are private individuals.

Credit ratings

Moody's: А2; S&P: A-/A; Fitch: A/F1

Account management methods

Internet bank (view only), fax (with voice confirmation), e-mail (with voice confirmation)

Types of accounts

Current, 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 CHF 250 000.

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: free of charge

Account closing: CHF 1000

Account maintenance: CHF 2500 per year

Incoming payments: free of charge

Outgoing payments: CHF 100

Enabling of Internet bank service: free of charge

Maintenance of Internet bank service: CHF 1000 per year

Correspondence custody: free of charge

Working language

Russian, English

Cards

Visa, MasterCard, Maestro Card

Investment programs

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:

- 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)

3-4 weeks from the date of the bank's receipt of all the stated 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.

1Information as of September 2013.

2Only 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.