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
a subsidiary of a major French banking group1

Country

Switzerland

Credit ratings

S&P: А/A-1; Fitch: A/F1; Moody's: А2/P-1

Account management methods 

Internet bank (in English), fax (with voice confirmation), phone

Types of accounts

Investment savings 

Currencies of account

EUR, USD, RUR

Accounts are multi-currency.

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

Minimum balance amounts to CHF/USD/EUR 100 000 - 250 000.

The initial deposit for the account activation amounts to CHF/USD/EUR 100 000. During the year the minimum balance shall amount 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 500

Account maintenance: CHF 150 - CHF 250 (depends on the amount of funds on the account)

Incoming payments: free of charge

Outgoing payments: CHF 15 (via Internet bank system), up to CHF 30 (SWIFT)

Enabling and maintenance of Internet bank service: free of charge

Correspondence custody: CHF 200 per quarter

Working language

Russian, English

Cards

Maestro Card

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 our company with the presence of the bank officer 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 (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.

IMPORTANT! It is obligatory to submit the resolution executed according to the bank's form and signed by Director of the company.

Terms of account activation (approximate) 

15 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:

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.