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Offer of opening bank account with the leading banking group of the Asia-Pacific region
S&P: AA+/A -1; Fitch: AA/F1+
- 2nd in the world among the best banks servicing private capital;
- the best bank in the field of servicing of private capital in Asia;
- the best bank in the field of servicing of private capital in the Middle East;
- the 1st foreign bank in the USA and China;
- the 3rd in Latin America and Western Europe as for servicing of private capital.
Methods of Account Management
Internet-bank and fax (using a code word)
Types of Accounts
Saving and investment
Currencies of Account
USD, EUR, and GBP
Minimum Average Monthly Balance and Other Bank Requirements for its Clients
GBP 2000 000
Are to be discussed with the bank.
Language of Communication
English, German, and Russian
MasterCard, Visa, and American Express
The bank is ready to offer a wide range of investment programs.
Brief Description of Account Opening Procedure
A meeting with the bank's representative, who visits Moscow once every three months, is 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 representative 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;
- it is obligatory to provide details of the address at which business is actually conducted;
- CV of the company beneficiary (for corporate clients) in free format.
Period of Account Opening (approximately)
1 month from the date of the bank's receipt of the stated documents and information
|Fees for account opening assistance||USD 1100|